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Triveni Glass L. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28-07-2025 Under Regulation 29 & 30 Of SEB

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Dion Global

28 Jul 2025

i. Un-Audited Financial Results for the quarter ended 30-06-2025.\r\nii. Notice of 54th Annual General Meeting;\r\niii. Board's Report and Annual report \r\niv. Re-appointment of M/S Ayush Sinha & Associates as the Secretarial auditor of the company for a period of 5 years commencing from F .Y 2025-26 to F-Y 2029-30 of the company .\r\nv. Re-appointment of Cost Auditor including his remuneration\r\nvi. Appointment of Scruitinizer for evoting at Annual general meeting.;\r\nvii. Other related matters\r\n