Triveni Glass Ltd: 55th AGM on Sep 11, 2026; Book Closure Aug 5-11

Triveni Glass Limited has announced its 55th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:00 PM IST, physically at Hotel Allahabad Regency, Prayagraj. The company will transact business as outlined in the AGM notice. In accordance with SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will be closed from September 5, 2026, to September 11, 2026, inclusive, for the AGM. The cut-off date for determining voting rights is Friday, September 4, 2026. Remote e-voting will be available from September 8, 2026, 9:00 AM IST, until September 10, 2026, 5:00 PM IST. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website and NSDL's e-voting portal.