Triveni Glass Limited has scheduled its 55th Annual General Meeting (AGM) for Friday, September 11, 2026, at 12:00 pm at Hotel Allahabad Regency, 16, Tashkent Marg, Prayagraj, UP-211001, to be held in physical mode.

AGM and book closure details

In accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company will remain closed from September 5, 2026 to September 11, 2026, both days inclusive, for the purpose of the 55th AGM.

The Notice of the 55th AGM and an electronic copy of the Annual Report for FY 2025-26 are available on the company's website, on the National Securities Depository Limited platform at www.evoting.nsdl.com , and on BSE Limited at www.bseindia.com .

Remote e-voting schedule

Triveni Glass has made the e-voting facility available to all members of the company. Members holding shares in physical or dematerialised form as on the cut-off date of Friday, September 4, 2026 are eligible to cast their votes via remote e-voting. The voting rights of members will be in proportion to their share of the paid-up equity share capital of the company as on the cut-off date.

The following table outlines the remote e-voting window:

Once a vote on a resolution is cast by a member, it cannot be changed subsequently. The remote e-voting module will be disabled by NSDL after the close of the e-voting period.

Triveni Glass Limited reported a rise in promoter shareholding following the conversion of physical shares held jointly with deceased parents into demat form.

Managing Director Jitendra Kumar Agrawal received 18,000 equity shares credited to his account on August 20, 2026. The company filed the disclosure under Regulation 29 and 30 of the SEBI (LODR) Regulations, 2015, on August 26, 2026.

Shareholding Details

The transaction involved shares previously held jointly by Mr Agrawal and his parents, Devanand Agrawal and Shakuntala Devi, in physical form. The application for name deletion and issue of shares in demat form was approved, resulting in the credit of shares to Mr Agrawal’s individual account.

The company clarified that there was no trading or inter-se transfer of shares involved in the process. The reduction in holdings under Devanand Agrawal’s name was offset by the corresponding increase in Mr Agrawal’s promoter category holding.

Regulatory Compliance

The intimation was submitted to the BSE Limited Department of Corporate Services. Tanushree Chatterjee, Company Secretary and Compliance Officer, signed the filing from the registered office in Allahabad.