Pursuant to Regulation 29(1) 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 Thursday, May 28, 2026, to consider and approve the following: I. the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. II. To consider and if found suitable approve the proposal of recommending Final Dividend, for the financial year 2025-26. Further as informed earlier, vide its letter dated March 26, 2026, trading window for dealing in securities of the Company has been closed for Designated Persons and their immediate relatives from April 01, 2026 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.
