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Triveni Glass Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 22-01-2025 Under Regulation 29 & 30 Of SEBI (LODR) Regulations 2015 Ref: Triveni Glass Limited (Scrip Code 502281) .

09:33 AM, 22nd Jan 2025

In pursuance of applicable clauses of Listing Regulations this is to inform you that in the meeting of the Board of Directors of the Company- Triveni Glass Limited held on Wednesday 22nd January 2025 at 12:00 Noon at the registered office of the company at 1 Kanpur Road Prayagraj UP-211001 the following matters were taken up for consideration and approved by the Board of Directors:i. Un-Audited Financial Results for the quarter ended on 31st December 2024;ii. Other related matters.The meeting started at 12.00 noon and concluded at 2:40 pm

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