Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve 1. Un- audited financial results of the company for the quarter ended 30-06-2025. \r\n\r\n2. Notice of 54th Annual General Meeting.\r\n\r\n3. Board Report and Annual report .\r\n\r\n4. Appointment of Secretarial Auditor - M/S Ayush Sinha & Associates for a term of 5 years .\r\n\r\n5. Re-appointment of Cost auditor including his remuneration for FY 2025-26.\r\n\r\n7 Appointment of Scruitinizer for Evoting at Annual general meeting.\r\n\r\n8. Other related matters\r\n