Triveni Glass Ltd Share Price

AGM Date: 28 Sep 2021

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 50th AGM of shareholders and the Annual Report for the Financial Year 2020-21 Outcome and Proceedings of 50th Annual General Meeting held on 28th September 2021 (As Per BSE Announcement Dated on 9/28/2021 4:41:16 AM) Disclosure of Voting Results & Consolidated Scrutinizers Report for the 50th Annual General Meeting of Triveni Glass Limited (As Per BSE Announcement Dated on 9/30/2021 11:45:27 AM)

AGM Date: 19 Sep 2022

AGM 19/09/2022 Dear Sir/Mam, We are pleased to inform you that the 51st Annual General Meeting (''AGM'') of the Members of Triveni Glass Limited is scheduled to be held on Monday, 19th September 2022 at 12:00 p.m. (IST) at Hotel Allahabad Regency, 16, Tashkent Marg, Prayagraj, UP- 211001.The Notice of the 51st AGM is enclosed herewith. The same is also available on the websites of National Securities Depository Limited (''NSDL'') at www.evoting.nsdl.com and the Stock Exchanges i.e. BSE Limited at www.bseindia.com . In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from 13th September, 2022 to 19th September,2022, (both days inclusive) for the purpose of 51st Annual General Meeting of the Company. The details of remote e-voting are as follows: Commencement of e-Voting From 9.00 a.m. (IST) on Friday, 16th September, 2022 End of e-Voting Upto 5.00 p.m. (IST) on Sunday, 18th September, 2022 (As Per BSE Announcement Dated on 27.08.2022) This is to inform that 51st Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 19th Day of September 2022 at 12:00PM (As Per BSE Announcement Dated on 30/08/2022) Outcome and Proceedings of 51st Annual General Meeting held on 19th September, 2022 (As Per BSE Announcement Dated on 19.09.2022) Triveni Glass Ltd. informed BSE that revised proceedings of AGM dated 19th September 2022 has been filed (As Per BSE Announcement Dated on 21.09.2022) Triveni Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022) We like to inform that Members of the Company at the Annual General Meeting held on September 19th, 2022 has approved the appointment of M/s. Amit Ray & Co., Chartered Accountants, (Firm Registration No. 000483C) as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of 51ST Annual General Meeting ('AGM') held on September 19th, 2022 till the conclusion of the 56th AGM to be held in the year 2027 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 Record date as per regulation 42 of SEBI (LODR), 2015 (CUT-OFF DATE) which is 8th September, 2023. (As Per BSE Announcement Dated on 05.09.2023) Outcome and proceedings of 52nd Annual General Meeting of the Company held on 15th September, 2023 AT 12.00 noon and concluded at 14.30 pm. Revised outcome and proceeding of the Annual General Meeting of the Company held on 15th September, 2023. (As Per BSE Announcement Dated on 15/09/2023) Scrutinizer Report of AGM held on 15-09-2023. Outcome of postal ballot of AGM held on 15-09-2023. Scrutinizer report for AGM held on 15-09-2023 (As per BSE Announcement Dated on 18/09/2023)

AGM Date: 10 Sep 2024

Notice of 53rd Annual General Meeting of company is scheduled to be held on 10-09-2024. The newspaper advertisement is published on 18-08-2024 in two newspapers- Financial express and AAJ. The extract has been provided for your consideration. Kindly take the same on record. This disclosure is with regard to the outcome of annual general meeting held on 10-09-2024. The meeting commenced at 12: 00 noon and concluded at 15:15 pm on the same day. The 53rd Annual General Meeting of Triveni Glass Limited was held on 10th September 2024 at Hotel Allahabad Regency - 16th Tashkent Marg - Allahabad. The meeting started at 12:00 noon and .... Read More.. (As Per BSE Announcement Dated on 10.09.2024)

AGM Date: 09 Sep 2025

AGM 09/09/2025 Notice convening the 54th AGM of the members of the company to be held on 09.09.2025 at Hotel Allahabad Regency, 16th Tashkent Marg at 12 noon is enclosed herewith together with the Annual .... Read More.. (As Per BSE Announcement Dated on 16.08.2025) Please find enclosed outcome of annual general meeting held on 09.09.2025 started at 12 pm and concluded at 15.45 pm . The Annual General Meeting of the members of Triveni Glass Limited was held on Tuesday , 09.09.2025 at 12 pm - Hotel Allahabad Regency , 16th Tashkent Marg , Civil Lines, Prayagraj , UP . The meeting concluded at 15.45 pm. The voting results will be submitted upon receipt of scrutinizer report . (As Per BSE Announcement Dated on:09.09.2025) The scrutinizer report is received on 11.09.2025 and also uploaded on the website of the company. (As Per BSE Announcement Dated on:11.09.2025)

EGM Date: 13 Dec 2022

We are pleased to inform you that the Extra Ordinary General Meeting (''EGM'') of the Members of Triveni Glass Limited is scheduled to be held on Tuesday, 13th December 2022 at 12:00 p.m. (IST) at Hotel Allahabad Regency, 16, Tashkent Marg, Prayagraj, UP- 211001. We request you to kindly take the same on your records. Outcome and Proceedings of Extra Ordinary General Meeting held on 13th December, 2022 (As per BSE Announcement Dated on 14/12/2022) EGM Voting Results and Srutinizer Report (As Per BSE Announcement Dated on 15/12/2022)