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Board Meeting13 Aug 2026, 09:12 pm

Triton Valves Board Approves Q1 FY27 Results, AGM Date, Dividend Record Date

AI Summary

Triton Valves Limited's Board of Directors met on August 13, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also approved convening the 50th Annual General Meeting on September 25, 2026, and fixed September 18, 2026, as the record date for determining dividend eligibility for FY26. Additionally, Vishwanath Bhat & Associates were appointed as Cost Auditors for FY27, and Mr. Koothanda Bheemaiah Appaiah was re-appointed for a five-year term starting March 6, 2027, subject to shareholder approval.

Key Highlights

  • Approved un-audited financial results for Q1 FY27.
  • AGM scheduled for September 25, 2026; Record date for dividend set.
  • Appointed Vishwanath Bhat & Associates as Cost Auditors for FY27.
  • Re-appointed Mr. Koothanda Bheemaiah Appaiah for a 5-year term.
  • Board meeting held from 2:30 PM to 6:31 PM IST.