Triton Valves has informed that in line with the Ministry of Corporate Affairs (MCA) Circular No. 14/2020, 17/2020, 20/2020 and 02/2021 and SEBI Circular No. CIR/P/2020/79 and CIR/P/2021/11, the 45th Annual General Meeting (AGM) of the Company for the year ended 31st March, 2021 will be held on Monday, 27th September, 2021 at 04.00 pm IST through Video Conferencing (VC). The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 for the purpose of Annual General Meeting and Dividend.
The above information is a part of company’s filings submitted to BSE.