Triveni Glass LimitedBSE: TRIVENIGQ

Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015

· Issued by Triveni Glass Limited via BSE India

Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. Un- audited financial results of the company for the quarter ended 30-06-2026. 2. Notice of 55th Annual General Meeting.3. Board Report and Annual report .4. Re-appointment of Cost auditor including his remuneration for FY 2026-27.7 Appointment of Scruitinizer for Evoting at Annual general meeting.8. Other related matters.

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