Triton Valves has informed that it enclosed the Postal Ballot Notice dated May 5, 2023 being sent to the Members of the Company to their registered email addresses, seeking approval of the Members for the Special Businesses as set out therein. The Notice is being sent to the Members whose names appear in the Register of Members/ Record of Depositories as on the cut-off date being Friday, April 28, 2023. The e-voting period commences on Saturday, May 6, 2023 (9:00 am IST) and ends on Monday, June 5, 2023 (05:00 pm IST). The Company has engaged the services of National Securities Depository for facilitating e-voting in a secured manner. The said Notice is also being made available on the website of the Company at https://www.tritonvalves.com/investors/.
The above information is a part of company’s filings submitted to BSE.
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