Triveni Glass Ltd

Dematerialisation processing and listing

• Dematerialisation requests in the quarter ended 30-09-2026 were confirmed to the depositories by MUFG Intime.
• The securities dematerialised have been listed on the stock exchanges where the earlier issued shares are listed.
• Physical certificates received for dematerialisation were mutilated, cancelled, and depository's name substituted as registered owner within timelines.
• RTA is MUFG Intime India Private Limited post amalgamation of CB Management Services.

Code type and purpose

• Code: Code of Conduct for Insider Trading under SEBI PIT Regulations, 2015.
• Purpose: Prevent insider trading and ensure timely disclosure of trades by designated persons.

Trade details and disclosures

• Period of trades: 22-09-2026 to 29-09-2026.
• Exchange: BSE Limited.
• Total shares acquired: 20,257.
• Total value: ₹1,44,906.30.
• Pre-trade holding: 11,116 shares (0.09%), post-trade: 31,373 shares (0.25%).
• Trading window: trades executed while the window was open.
• Form C filed under Regulation 7(2) read with 6(2) for continual disclosure.
• Date of intimation to company: 30-09-2026.
• Insider status: Director Finance; designated person.
• Promoter group/immediate relatives are within Form C scope.

Governance and applicability

• Applies to directors, designated persons, promoter group, and immediate relatives.
• Trading restrictions governed by the trading window and UPSI controls.
• No unpublished price-sensitive information was in possession during trades.

Roles and responsibilities

• Compliance Officer remains responsible for monitoring insider trading compliance.
• Company Secretary & Compliance Officer coordinate disclosures and records.

Triveni Glass Limited trading window closed from October 15, 2026 till expiry of 48 hours from the date of declaration of Un Audited Financial Results for the quarter ended September 30, 2026

AGM approvals

• Continuation of Non-Executive Independent Director Ishwar Chandra Agarwal (DIN: 09641942) until 20 June 2032.
• Continuation of Non-Executive Independent Director Manju Agarwal (DIN: 00778983) until 18 March 2031.
• Combined voting results disclosed separately in Scrutinizer's report.

RPT approvals

• Supply of materials by USGWPL promoter group (0.45%) for 5 years up to ₹15 lakh p.a., from 01-Oct-2026.
• Lease of motor vehicle without operator to USGWPL for 5 years at ₹10,000 monthly plus GST.
• Audit committee approved both RPTs on 28-Jul-2026.
• Company's annual turnover reported as zero; non-operational.

Independent Director Re-appointment

• Re-appointed Ishwar Chandra Agarwal as Independent Director for a second five-year term (21.06.2027–20.06.2032).
• Not related to any directors of the company.

AGM outcomes

• AGM held 11 Sep 2026; Audited financial statements for year ended 31 Mar 2026 adopted.
• Re-appointment of Ishwar Chandra Agarwal as Independent Director for five-year term (21 Jun 2027–20 Jun 2032).
• Continuation of Manju Agarwal as Non-Executive Independent Director post-75 years, until second term ends 18 Mar 2031.
• Ratification of Cost Auditor remuneration: Rs 17,500 plus expenses for 2026–27.
• Related party transactions approved: supply of materials for 5 years.
• Related party transaction approved: lease of motor vehicle.
• All resolutions passed with requisite majority.
• Voting results disclosed in annex and on company website.

55th AGM resolutions

• Adopted Audited Financial Statements for the year ended 31 March 2026.
• Ratified Cost Auditor's remuneration for the year ending 31 March 2027.
• Reappointed Sri Ishwar Chandra Agrawal as Independent Director for five years (2027–2032).
• Continuation of Non-Executive Independent Director Ishwar Chandra Agrawal beyond age 75 to 20.06.2032.
• Continuation of Non-Executive Independent Director Manju Agarwal beyond age 75 to 18.03.2031.
• Approved Related Party Transaction with Uttar Pradesh Safety Glass Works Private Limited for materials supply for five years.
• Approved related party vehicle lease with Uttar Pradesh Safety Glass Works Private Limited for five years.

AGM notice and schedule

• 55th AGM scheduled for 11 September 2026 at 12:00 IST.
• Venue: Hotel Allahabad Regency, Prayagraj, UP.
• Book closure from 5 September to 11 September 2026.
• Cut-off date for voting: 4 September 2026.
• e-Voting window: 8 Sep 2026, 9:00 AM to 10 Sep 2026, 5:00 PM IST.
• Members as on cutoff date may vote remotely.
• Notice and Annual Report available on company website, NSDL and BSE.
• Remote e-voting facility available to all members.

Code of Conduct under SEBI PIT Regulations 2015

• Code adopted to ensure compliance with insider trading regulations.

Purpose and scope

• Prevents insider trading and ensures PIT compliance obligations.

Applicability

• Applies to promoter group and directors designated as insiders.

Material change in promoter holding

• 18,000 shares credited to promoter; holding rises to 270,050; no inter se transfer or inheritance.

Disclosures and timing

• Filed under Regulation 7(2) with filing date 26-08-2026.