Triveni Glass Limited, one of India's established players in the glass manufacturing sector, has issued a formal intimation regarding its upcoming Board of Directors meeting. In compliance with Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has notified the stock exchanges about the convening of the meeting.

The Board Meeting is scheduled to be held on Thursday, 8th May 2025, at 12:00 Noon at Hotel Allahabad Regency, 16 Tashkent Marg, Allahabad (Prayagraj). During this meeting, the board will deliberate on several key matters important to the company's operations and regulatory commitments.

The principal agenda items for discussion are:

1. Approval of Audited Financial Results:
   The board will review and approve the audited financial statements for both the quarter and the financial year ended March 31, 2025. This is a critical regulatory compliance step, as listed companies are mandated by SEBI to declare their annual and quarterly financial results within a specific time frame. Approval of these financials will provide shareholders, analysts, and stakeholders with a clear view of the company’s performance over the last fiscal year.

2. Change of Registered Office Address:
   The board will also consider and approve the shifting of the company's registered office from its current location at 1 Kanpur Road, Prayagraj to a new address at 14-B Minto Road, Prayagraj. Such changes are often made for strategic, administrative, or operational efficiency reasons. The relocation, once approved, will be followed by necessary filings with the Registrar of Companies and intimation to the stock exchanges, as per the legal requirements.

3. Discussion of Other Business Matters:
   The board will also take up any other business matters that may arise or be necessary for discussion at the meeting.

In line with best corporate governance practices, Triveni Glass Limited has ensured early intimation of this Board Meeting to the BSE, where it is listed under the scrip code 502281. Such communications promote transparency and keep investors informed about significant events that could potentially impact the company’s operations and stock price.

It is important to highlight that the outcome of this Board Meeting, including the approval of the audited financial results and any decision regarding the registered office shift, will be separately intimated to the stock exchanges after the conclusion of the meeting, as mandated by SEBI's disclosure norms.

Triveni Glass Limited continues its legacy in the glass industry with an emphasis on quality, innovation, and corporate governance. The company’s commitment to timely disclosures and regulatory compliance reflects its focus on building trust and transparency with all stakeholders.

Investors and market watchers will keenly await the audited financial results for FY25 to assess the company’s performance amid evolving market conditions. Furthermore, the proposed shift of the registered office within Prayagraj suggests that the company may be aiming to enhance its operational logistics or administrative efficiency.

This disclosure strengthens Triveni Glass Limited’s position as a compliant and responsible corporate entity within India’s public market ecosystem. Future updates and the outcomes of the meeting will be closely followed and reported to keep shareholders well-informed.

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