Triveni Glass Board Approves Un-audited Q1 FY27 Results, 55th AGM Notice

Triveni Glass Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also approved the notice for the 55th Annual General Meeting (AGM), the Board's Report, and the Annual Report. Key appointments and re-appointments were also discussed, including the re-appointment of M/s Shishir Jaiswal & Co as Cost Auditor for FY 2026-27 and the reappointment of Sri Ishwar Chandra Agarwal and Smt. Manju Agarwal as Independent Directors. Related party transactions concerning material supply and vehicle lease were also approved, subject to shareholder approval. The company also approved the appointment of a scrutinizer for e-voting at the AGM and a request for name deletion and issue of duplicate share certificates.