TRIVENI GLASS LTD. - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015

TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve 1. Un- audited financial results of the company for the quarter ended 30-06-2024. 2. Notice of 53?? Annual General Meeting. 3. Board Report and Annual report . 4. Re-appointment of Mr JK Agrawal as Managing director of company w.e.f : 01-01- 2025 to 31-12-2029 5. Request of reclassification received from promoters of the company . 6. Re-appointment of cost auditor, internal auditor for FY 2024-25. 7 Appointment of scruitinizer for evoting at Annual general meeting. 8. Other related matters.