Board Meeting23 Jul 2026, 04:40 pm
Triveni Glass Board Meeting on July 28, 2026
AI Summary
Triveni Glass Ltd has announced a Board of Directors meeting scheduled for July 28, 2026. The meeting agenda includes the consideration and approval of the company's un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss the notice of the 55th Annual General Meeting, the Board Report, the Annual Report, and the re-appointment of the Cost Auditor along with their remuneration for FY 2026-27. The appointment of a scrutinizer for e-voting at the AGM will also be addressed.
Key Highlights
- Board meeting scheduled for July 28, 2026.
- To consider and approve un-audited financial results for Q1 FY27.
- Notice of 55th Annual General Meeting to be discussed.
- Re-appointment of Cost Auditor for FY 2026-27 on the agenda.
- Appointment of Scrutinizer for AGM e-voting.
Price Impact
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