TRIVENI GLASS LTD.-$

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.

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.

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 has also set the book closure period from September 5, 2026, to September 11, 2026, inclusive, for the AGM. Members as of Friday, September 4, 2026, are eligible to vote. Remote e-voting will be available from September 8 to September 10, 2026. The AGM notice and Annual Report for FY 2025-26 are available on the company's website and NSDL's e-voting portal.

Triveni Glass Ltd has informed the exchange about an intimation received from its promoter, Meeta Agrawal. She received 45,550 equity shares from her late father's demat account, where she was the registered nominee. This transfer is a result of her being the nominee and does not involve any sale or purchase. Consequently, her total shareholding in the company increases to 1,38,871 shares. The value of the transferred shares is ₹3,07,462.50. Although not required for disclosure under SEBI (PIT) regulations due to the nature of the transaction, the company is submitting the disclosure as a matter of good corporate governance. The updated shareholding will be reflected in future reports.

Triveni Glass Ltd has dispatched letters to all shareholders whose email addresses are not registered with the company or its Registrar and Transfer Agent (RTA). These letters contain a web link and the specific path to access the company's annual report for the financial year 2025-26. This action ensures that all shareholders, regardless of their registered contact information, can access the important annual report.

Triveni Glass Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with Regulation 34 of SEBI (LODR) 2015. The report includes the Notice of the Annual General Meeting (AGM), Directors' Report, Auditors' Reports, Financial Statements, and Cash Flow details. The 55th AGM is scheduled to be held on Friday, September 11, 2026, at 12:00 PM IST, at Hotel Allahabad Regency, Prayagraj. The annual report and AGM notice are being sent to shareholders electronically and are also available on the company's website. Key corporate information, including the Board of Directors, Company Secretary, Statutory Auditors, and Registered Office details, is provided.

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.

Triveni Glass Ltd announced that promoter Meeta Agrawal received 45,550 equity shares on August 14, 2026. These shares were transferred from her deceased father's demat account, Late I L Dhawan, where she was the sole nominee. The company clarified that this transaction is not a sale, purchase, or inter-se transfer, but rather a transmission of shares. Further details will be disclosed as received. The scrip code for Triveni Glass Limited is 502281.

Triveni Glass Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's board of directors has approved the financial statements, which include the standalone statement of assets and liabilities. A limited review audit report has also been provided by the independent auditor, Amit Ray & Co. The filing confirms that the results have been prepared in accordance with applicable accounting standards and SEBI (LODR) Regulations, 2015, and no material misstatements were found during the review.

Triveni Glass Ltd's Board of Directors, based on the Nomination and Remuneration Committee's recommendation, has approved the continuation of Sri Ishwar Chandra Agarwal and Smt. Manju Agarwal as Independent Directors. This approval is for Sri Agarwal until the conclusion of his second term in June 2032 and for Smt. Agarwal until March 2031, both post attaining the age of 75 years. These decisions are subject to shareholder approval, aligning with SEBI (LODR) Regulations, 2015.