Triton Valves has informed that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Thursday, November 13, 2025, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30th, 2025. As informed earlier, vide letter dated September 26, 2025, trading window for dealing in securities of the Company has been closed for Designated Persons and their immediate relatives from October 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.