Triveni Glass LimitedBSE: TRIVENIGQ

Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 And 30 Of SEBI (LODR) 2015.

· Issued by Triveni Glass Limited via BSE India

Filed with BSE ·

Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve i. Audited Financial Results for the quarter and year ended 31st March, 2025.;ii. To consider and approve shifting of registered address of the company from 1 Kanpur Road, Prayagraj to 14- B Minto Road, Prayagraj . iii. Other business matters.

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