Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To take note of the unavailability of CS Ruchika Chopra , (Proprietor at M/S Ruchika Chopra & Associates )to act as the Scrutinizer at the 54th Annual general meeting to be held on 09.09.2025 at Hotel Allahabad Regency.2. To consider the appointment of CS Mahua Mazumdar, Proprietor at M/S Mahua Mazumdar & Co, as the Scrutinizer for E-voting at the 54th Annual General Meeting to be held on 09.09.2025 at Hotel Allahabad Regency