Triveni Glass Limited has dispatched letters containing the web link to its annual report for FY26 to shareholders who have not registered their email addresses with the company or its Registrar and Transfer Agent (RTA).

The communication, dated August 17, 2026, includes the exact path for accessing the annual report on the company’s website. This action is taken in compliance with Regulation 36 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) 2015.

Regulatory Compliance

The company informed the Department of Corporate Services-Listing at BSE Limited about the dispatch. Tanushree Chatterjee, Company Secretary, signed the intimation from the company’s registered office in Prayagraj.

Triveni Glass Limited continues to adhere to statutory disclosure norms regarding shareholder communications.

Triveni Glass has announced that its 55th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:00 pm at Hotel Allahabad Regency in Prayagraj. The meeting aims to transact ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, as well as several special resolutions concerning board composition and related-party transactions.

The company’s share transfer books will remain closed from Saturday, September 5, 2026, through Friday, September 11, 2026. Members holding shares as of the record date, September 4, 2026, are eligible to vote. Remote e-voting facilities will be available via NSDL from Tuesday, September 8, 2026, at 9:00 am until Thursday, September 10, 2026, at 5:00 pm.

Financial Results for FY26

Shareholders will consider the adoption of financial results showing a significant shift in performance compared to the prior year. The company reported zero revenue from operations for both FY26 and FY25, reflecting its non-operational manufacturing status. However, other income declined sharply to ₹38.65 lakh in FY26 from ₹100.20 lakh in FY25. This reduction in income, coupled with an increase in total expenditure to ₹113.22 lakh from ₹87.16 lakh, resulted in a net loss of ₹74.57 lakh for FY26, a reversal from a net profit of ₹8.83 lakh in the previous fiscal year.

Board Reappointments and Continuations

The special business includes the reappointment of Mr. Ishwar Chandra Agarwal as an Independent Director for a second term of five years, commencing June 21, 2027. Additionally, shareholders will approve the continuation of Mr. Agarwal’s directorship post-attaining the age of 75 years, pursuant to Regulation 17(1A) of the SEBI (LODR) Regulations, 2015. Similarly, the meeting will seek approval for the continuation of Mrs. Manju Agarwal as a Non-Executive Independent Director after she attains 75 years.

Related-Party Transactions

Two related-party transactions with Uttar Pradesh Safety Glass Works Private Limited (UPSGWPL), a promoter group entity, require shareholder approval. The first involves the supply of materials, including scrap items generated from factory premises, for an aggregate value not exceeding ₹15 lakh per annum over five years. The second transaction authorizes the lease of motor vehicles on a bare lease basis at a monthly rental of ₹10,000 plus applicable GST, also for a five-year period starting October 1, 2026. Managing Director Mr. J.K. Agrawal has disclosed his interest in these resolutions as his wife is a director in UPSGWPL.

What the Numbers Show

The divergence between total income and total expenditure highlights the company's current operational challenges. With revenue from operations at zero, the entire income stream relies on other sources, which contracted by approximately 61% year-on-year. Meanwhile, expenditures rose by nearly 30%, driven largely by other expenses increasing from ₹62.93 lakh to ₹82.88 lakh. This structural imbalance—where fixed or semi-fixed costs outpace declining non-operational income—directly contributed to the swing from profit to loss, underscoring the dependency on future asset monetization strategies mentioned in the management discussion.