Triveni Glass has informed that the Extraordinary General Meeting of Triveni Glass was held on Tuesday, 13 December, 2022 through physical mode at 12.30 PM and the business as mentioned in the notice dated 21st November, 2022 were transacted. The Company has enclosed following reports for reference: Voting results pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Scrutinizers Report dated 14th ae 2022, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended.
The above information is a part of company’s filings submitted to BSE.
