Triveni Glass: Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 & 30 Of SEBI (LODR) Regulations 2015Ref: Triveni Glass Limited (Scrip Code 502281)

Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve 1. Un-audited financial results for the Quarter and nine months ended 31.12.2025.2. Other related matters.