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AGM/EGM27 Aug 2026, 01:28 pm

Triveni Glass Ltd Announces 55th AGM and Book Closure Dates

AI Summary

Triveni Glass Limited has announced its 55th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12 pm IST, physically at Hotel Allahabad Regency, Prayagraj. The company will transact business as detailed in the AGM notice. The Register of Members and Share Transfer Books will be closed from September 5, 2026, to September 11, 2026, inclusive, for the AGM. Remote e-voting will be available from September 8, 2026, 9:00 a.m. IST to September 10, 2026, 5:00 p.m. IST. The cut-off date for voting rights is September 4, 2026.

Key Highlights

  • 55th AGM scheduled for September 11, 2026.
  • Book closure from September 5 to September 11, 2026.
  • Cut-off date for voting rights is September 4, 2026.
  • Remote e-voting facility available from September 8-10, 2026.