Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Triveni Glass has enclosed the newspaper extract for Notice of Postal Ballot seeking consent/approval of the Members of the Company for the Resolution as mentioned in the aforesaid Postal Ballot Notice by means of electronic voting (e-voting). The notice was published in two newspapers on 06.02.2026: 1) Business standard 2) AAJ
The above information is a part of company’s filings submitted to BSE.
