StockWatch
·
Other Construction Materials
Corporate Governance14 Sept 2026, 05:30 pm

Triveni Glass Members Approve Director Continuation Post 75 Years

AI Summary

Triveni Glass Ltd announced that its members have approved the continuation of directorships for Sri Ishwar Chandra Agarwal and Smt. Manju Agarwal, both of whom have attained the age of 75. This approval is in accordance with Regulation 17(1A) of the SEBI (LODR) Regulations, 2015. Sri Ishwar Chandra Agarwal's tenure as an Independent Director will continue until the conclusion of his second term in June 2032. Smt. Manju Agarwal's term as a Non-Executive Independent Director will extend until March 2031. The company has disclosed these resolutions following its Annual General Meeting held on September 11, 2026.

Key Highlights

  • Members approved director continuation post 75 years under SEBI LODR.
  • Sri Ishwar Chandra Agarwal to continue as Independent Director until June 2032.
  • Smt. Manju Agarwal to continue as Non-Executive Independent Director until March 2031.
  • Approvals granted at the Annual General Meeting held on September 11, 2026.
  • The company is complying with corporate governance regulations regarding director age limits.