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Board Meeting13 Aug 2026, 09:00 pm

Triton Valves Board Approves Q1 FY27 Un-audited Results, Sets AGM Date

AI Summary

Triton Valves Limited's Board of Directors met on August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026 (Standalone and Consolidated). 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, the company approved the appointment of Vishwanath Bhat & Associates as Cost Auditors for FY27 and the re-appointment of Mr. Koothanda Bheemaiah Appaiah as a director for five years from 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 as September 18, 2026.
  • Appointed new Cost Auditors for FY27.
  • Approved re-appointment of a director for five years.