Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Triton Valves has informed that, Meeting of the Board of Directors of the Company will be held on Wednesday, August 13, 2025, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30th, 2025. As informed earlier, vide its letter dated June 26, 2025, trading window for dealing in securities of the Company has been closed for Designated Persons and their immediate relatives from July 01, 2025 till 48 hours after declaration of financial results, in terms of the Insider Trading Policy of the Company.
The above information is a part of company’s filings submitted to BSE.