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AGM/EGM17 Aug 2026, 04:50 pm

Triveni Glass Ltd Announces 55th AGM on September 11, 2026

AI Summary

Triveni Glass Ltd has announced its 55th Annual General Meeting (AGM) to be held on Friday, September 11th, 2026, at 12:00 P.M. at Hotel Allahabad Regency, Prayagraj. The AGM will transact ordinary and special businesses. The company has dispatched the AGM notice and the Annual Report for the Financial Year 2025-26 to its shareholders electronically and via physical means where necessary. Shareholders can also access these documents on the company's website and NSDL's e-voting portal. The register of members and share transfer books will be closed from September 5th to September 11th, 2026, inclusive. Remote e-voting will be available from September 8th to September 10th, 2026.

Key Highlights

  • 55th AGM scheduled for September 11, 2026.
  • Annual Report for FY 2025-26 also shared with shareholders.
  • Physical meeting at Hotel Allahabad Regency, Prayagraj.
  • Remote e-voting facility available from September 8-10, 2026.
  • Share transfer books closed September 5-11, 2026.