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.