TRITON VALVES LTD.

Triton Valves Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The Board also approved the convening of the 50th Annual General Meeting on September 25, 2026. Crucially, the "Record Date" for determining eligible shareholders for the financial year ended March 31, 2026 dividend has been fixed as September 18, 2026. Additionally, the company approved the appointment of Vishwanath Bhat & Associates as Cost Auditors for FY 2026-27 and the re-appointment of Mr. Koothanda Bheemaiah Appaiah.

Triton Valves Limited's Board of Directors met on August 13, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also approved convening the 50th Annual General Meeting on September 25, 2026, and fixed September 18, 2026, as the record date for determining dividend eligibility for FY26. Additionally, Vishwanath Bhat & Associates were appointed as Cost Auditors for FY27, and Mr. Koothanda Bheemaiah Appaiah was re-appointed for a five-year term starting March 6, 2027, subject to shareholder approval.

Triton Valves Limited has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results during a meeting that commenced at 02:30 PM IST and concluded at 06:31 PM IST. The financial statements, prepared in accordance with Indian Accounting Standard 34, have undergone a limited review by the auditors, Deloitte Haskins & Sells LLP. The results are also available on the company's website. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Triton Valves Limited's Board of Directors convened on August 13, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also scheduled the 50th Annual General Meeting (AGM) for September 25, 2026, and fixed September 18, 2026, as the record date for determining dividend eligibility for FY 2026. Additionally, the company appointed Vishwanath Bhat & Associates as Cost Auditors for FY 2026-27 and approved the re-appointment of Mr. Koothanda Bheemaiah Appaiah for a five-year term starting March 6, 2027, subject to shareholder approval.

Triton Valves Limited's Board of Directors met on August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026 (Standalone and Consolidated). The Board also approved convening the 50th Annual General Meeting on September 25, 2026, and fixed September 18, 2026, as the record date for determining dividend eligibility for FY26. Additionally, the company approved the appointment of Vishwanath Bhat & Associates as Cost Auditors for FY27 and the re-appointment of Mr. Koothanda Bheemaiah Appaiah as a director for five years from March 6, 2027, subject to shareholder approval.

Triton Valves Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company reiterated its earlier communication regarding the closure of the trading window for designated persons and their immediate relatives, effective from July 01, 2026, until 48 hours after the declaration of the financial results.

Triton Valves Ltd has announced an intimation regarding a plant visit for a group of shareholders/investors at its Mysore manufacturing facility on Thursday, July 2, 2026. The visit will be followed by a group discussion. The company emphasized that all efforts will be made to avoid sharing any unpublished price sensitive information (UPSI). No analyst or investor meet is scheduled for the same date. This disclosure is made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Triton Valves Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting trading by employees, directors, key managerial personnel, promoters, designated persons, and their immediate relatives to prevent insider trading.

Triton Valves Limited's Board of Directors met on May 28, 2026, to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on the financial results. Additionally, the Board recommended a final dividend of ₹2.50 per equity share (25% on face value of ₹10) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting.

Triton Valves Limited's Board of Directors, at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on these financial results. Additionally, the Board recommended a final dividend of ₹2.50 per equity share (25% on a face value of ₹10) for the financial year 2025-26, which is subject to the approval of shareholders at the ensuing Annual General Meeting.