Triveni Glass Ltd (TRIVENIGQ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Triveni Glass Ltd on NSE and BSE, with an AI summary of each filing.
Limited Review Report together with the Unaudited financial results of the company for the quarter and half year ended 30.09.2026 is enclosed herewith .
Financial Result · 01 Nov 2026, 2:14 am
Triveni Glass Reports Q2 Standalone Net Profit of Rs 195.95 Lakh Triveni Glass reported standalone other income of Rs 245.47 lakh for the quarter ended 30th Sep'26, compared to Rs 60.66 lakh QoQ and Rs 8.16 lakh YoY, with zero revenue from operations. Total expenses stood at Rs 49.52 lakh versus Rs 44.83 lakh QoQ. Net profit rose to Rs 195.95 lakh from Rs 15.83 lakh in the previous quarter and a net loss of Rs 24.29 lakh YoY. Basic EPS stood at Rs 1.55. For the half-year ended 30th Sep'26, net profit reached Rs 211.78 lakh.
In terms of Regulation 30 of SEBI (LODR) 2015, we wish to inform you that Board of Directors of the Company has , at its meeting held on Saturday, 31st Ocober 2026 inter alia considered ....
Outcome · 31 Oct 2026, 10:34 pm
Triveni Glass Reports Q2 FY27 Profitability Driven Entirely by Other Income Triveni Glass posted total income of ₹245.47 lakhs for the quarter ended 30th Sep'26, up sharply from ₹60.66 lakhs in Q1 FY27 and ₹8.16 lakhs in Q2 FY26, driven entirely by other income amid zero operating revenue. Total expenses stood at ₹49.52 lakhs versus ₹44.83 lakhs QoQ. Net profit reached ₹195.95 lakhs compared to ₹15.83 lakhs in Q1 FY27 and a loss of ₹24.29 lakhs YoY, lifting quarterly EPS to ₹1.55. For H1 FY27, net profit stood at ₹211.78 lakhs with negative equity of ₹1,334.11 lakhs.
Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve 1. Un- audited financial results ....
Intimation · 31 Oct 2026, 5:30 am
Triveni Glass Schedules Board Meeting for Q2 Results Approval Triveni Glass Ltd has announced that a meeting of its Board of Directors is scheduled for 31st Oct'26. The board will convene to consider, review, and approve the company's un-audited financial results for the quarter and half-year ended 30th Sep'26, alongside other related corporate matters.
The relevant disclosure is enclosed .
Others (Uncategorized) · 08 Oct 2026, 1:29 am
Triveni Glass Promoter Acquires 15,000 Equity Shares via Market Purchase Triveni Glass Limited disclosed that Promoter and Director Jitendra Kumar Agrawal acquired 15,000 equity shares via open market purchase on 30th Sep'26 at Rs 7.46 per share, totaling Rs 1,11,900. Consequently, his stake increases from 2,70,050 shares (2.14%) to 2,85,050 shares (2.26%). As the shares were credited after market hours, the updated holding will reflect in the subsequent quarter's pattern. The director confirmed having no unpublished price sensitive information (UPSI).
The necessary intimation and disclosure in enclosed .
Others (Uncategorized) · 30 Sept 2026, 11:13 pm
Triveni Glass Director Anil Kumar Dhawan Increases Stake via Open Market Anil Kumar Dhawan, Director of Finance at Triveni Glass Limited, acquired 20,257 equity shares through open market purchases on BSE between 22nd Sep'26 and 30th Sep'26 for a total consideration of ₹1,44,906.30. Per-share transaction prices ranged between ₹6.42 and ₹7.73 across multiple tranches. Following these acquisitions, Dhawan's total equity holding in the company increased from 11,116 shares (0.09%) to 31,373 shares, representing 0.25% of total paid-up share capital.
The members have approved the necessary resolutions under regulation 17(1A) of SEBI (LODR) 2015
Others (Uncategorized) · 14 Sept 2026, 10:54 pm
Triveni Glass Shareholders Approve Continuation of Independent Directors Above Age 75 Triveni Glass Limited announced that shareholders approved key board resolutions at the AGM held on 11th Sep'26 under Regulation 17(1A) of SEBI LODR Regulations. Members approved the continuation of Sri Ishwar Chandra Agarwal as Non-Executive Independent Director, having attained 75 years of age, through his second five-year term ending 20th Jun'32. Additionally, shareholders approved the continuation of Smt. Manju Agarwal as Non-Executive Independent Director upon attaining 75 years of age next year, through her second five-year term ending 18th Mar'31.
The members have approved two RPT''S at the AGM held on 11.09.2026.
Annual General Meeting · 14 Sept 2026, 10:50 pm
Reappointment of Independent director- Ishwar Chandra Agarwal for second term of 5 years approved by the members of the company.
Change in Management · 14 Sept 2026, 10:48 pm
Triveni Glass Approves Re-Appointment of Independent Director Ishwar Chandra Agarwal Triveni Glass Limited shareholders approved the re-appointment of Ishwar Chandra Agarwal as an Independent Director for a second five-year term at the AGM held on 11th Sep'26. The new term is effective from 21st Jun'27 through 20th Jun'32, following the conclusion of his initial tenure on 20th Jun'27. Agarwal brings over 45 years of civil and environmental engineering expertise, has served on multiple Government of India expert panels, and holds no relationships with other board members.
Disclosure of voting results under regulation 44 of SEBI(LODR) 2015.
Annual General Meeting · 14 Sept 2026, 10:43 pm
Triveni Glass Limited Shareholders Approve All AGM Resolutions Triveni Glass Limited announced that shareholders approved all seven resolutions with requisite majorities at its 55th AGM held on 11th Sep'26. Key approvals include the adoption of FY26 audited financial statements, remuneration of Rs. 17,500 plus expenses for Cost Auditor M/s Shishir Jaiswal & Co, re-appointment and directorship continuation past 75 years for Independent Director Ishwar Chandra Agarwal, continuation of directorship for Non-Executive Independent Director Manju Agarwal up to 18th Mar'31, and five-year related-party transactions for material supplies and vehicle leasing.
Voting results under Regulation 44 of SEBI (LODR) Regulations 2015 are enclosed.
Others (Uncategorized) · 14 Sept 2026, 10:37 pm
Triveni Glass AGM Voting Results and Resolutions Approval Triveni Glass Limited announced the outcome of its 55th AGM held on 11th Sep'26, where shareholders approved all seven proposed resolutions with requisite majority. Approved items include the adoption of FY26 audited financial statements, ratification of M/s Shishir Jaiswal & Co's cost auditor remuneration of Rs 17,500, re-appointment and directorship continuation of Independent Director Ishwar Chandra Agarwal, continuation of Independent Director Manju Agarwal, and five-year related-party transactions for material supply and motor vehicle leasing. Overall, 1,820,944 votes (99.9972%) supported key non-interested resolutions.
Please find enclosed outcome of AGM held on 11.09.2026 from 12 noon to 15.35 pm.
Annual General Meeting · 11 Sept 2026, 9:32 pm
Please find enclosed proceedings of Annual General Meeting held on 11.09.2026 from 12 noon to 15.35 pm.
Annual General Meeting · 11 Sept 2026, 9:30 pm
The relevant disclosure is made under regulation 42 of SEBI(LODR)2015.
Others · 27 Aug 2026, 6:55 pm
Triveni Glass Announces Dates for 55th AGM and Book Closure Triveni Glass will hold its 55th Annual General Meeting (AGM) on 11th Sep'26. The company has set a book closure period from 5th Sep'26 to 11th Sep'26 for the purpose of the AGM. The cut-off date for determining shareholder eligibility for e-voting is 4th Sep'26. The remote e-voting window will be open from 8th Sep'26 to 10th Sep'26. The notice pertains to Regulation 42 of SEBI (LODR) regulations.
The relevant disclosure under regulation 42 of SEBI LODR 2015 is enclosed herewith.
Others (Uncategorized) · 27 Aug 2026, 6:52 pm
Triveni Glass Announces 55th AGM and Book Closure Dates Triveni Glass (BSE: 502281) will hold its 55th Annual General Meeting (AGM) on 11th Sep'26. The company has announced a book closure from 5th Sep'26 to 11th Sep'26 for the purpose of the AGM. The cut-off date for determining shareholder eligibility for voting is set for 4th Sep'26. Remote e-voting for shareholders will be available from 8th Sep'26 to 10th Sep'26. The Annual Report for FY26 is now available on the company and exchange websites.
Please find enclosed the relevant disclosure .
Others (Uncategorized) · 27 Aug 2026, 1:40 am
Triveni Glass: MD Consolidates Promoter Holding Jitendra Kumar Agrawal, MD & Promoter, consolidated his holding on 20 Aug'26 by dematerializing 18,000 equity shares previously held jointly with his deceased parents. This transaction increased his personal stake from 252,050 shares (1.99%) to 270,050 shares (2.14%). The event was a non-market transfer via name deletion from a joint physical holding, not an open market purchase, inheritance, or inter-se transfer. The total promoter group holding remains unchanged as shares were reclassified within the category.
Please find enclosed the relevant disclosure.
Others (Uncategorized) · 20 Aug 2026, 10:32 pm
Triveni Glass: Promoter Shareholding Increases via Inheritance Promoter Meeta Agrawal acquired 45,550 equity shares of Triveni Glass on 14th Aug'26, transmitted from her late father's demat account. This off-market transaction, valued at ₹3.07 lakh, was an inheritance and not a market purchase. Post-acquisition, her holding increased from 93,321 shares (0.74%) to 1,38,871 shares (1.10%). This change will be reflected in the shareholding pattern from Q2 2026 onwards, leading to an overall increase in the promoter group's stake. The company was intimated on 18th Aug'26.
This is to inform that one of our promoter has acquired 45,5550 equity shares of the company from her late father- I L Dhawan as she was registered as the nominee in her father''s demat ....
Others (Uncategorized) · 20 Aug 2026, 10:29 pm
Triveni Glass Promoter Increases Stake via Share Transmission Promoter Meeta Agrawal acquired 45,550 equity shares on 14-Aug-26 via off-market transmission, as she was the nominee for her late father's account. This transaction, valued at Rs 3,07,462.50, is not a market sale or purchase. Following the acquisition, her total holding increased from 93,321 shares (0.74%) to 1,38,871 shares (1.1%). The company confirmed this will be reflected in the Q2'26 shareholding pattern. This event increases the overall promoter group's stake in the company.
Notice of 55th AGM is published in two newspapers on 18.08.2026 in AAJ & Business standard .
Annual General Meeting · 18 Aug 2026, 8:58 pm
The company has despatched today letters containing web link of annual report for FY 2025 26 including path of the same to all shareholders whose email id are not registered with the company/RTA.
Others (Uncategorized) · 18 Aug 2026, 2:14 am
Annual report under regulation 34 of SEBI (LODR) 2015 is hereby enclosed for fy 2025-26.
Others (Uncategorized) · 18 Aug 2026, 2:09 am
Please find enclosed the notice for the upcoming 55th AGM of the company to be held on Friday , 11.09.2026 at 12 pm from Hotel Allahabad Regency , 16thTashkent Marg , Allahabad (Prayagraj),211001.
Annual General Meeting · 17 Aug 2026, 10:20 pm
Please find enclosed the notice for the upcoming agm of the company .
Annual General Meeting · 17 Aug 2026, 10:16 pm
We hereby inform that we have received an intimation today from one of our promoter- Meeta Agrawal that she has received credit of 45,550 equity shares of the company on 14.08.2026 from ....
Others (Uncategorized) · 14 Aug 2026, 10:49 pm
Promoter Group Shareholding Increases Via Transmission of Shares Promoter Meeta Agrawal received 45,550 equity shares of Triveni Glass Ltd on 14 Aug '26. The shares were transmitted from the demat account of her late father, I L Dhawan, as she was the sole nominee. This transaction increases her holding within the promoter group but is not classified as a market sale, purchase, or inter-se transfer. The company will disclose further details as they become available. This event represents a consolidation of shares within the existing promoter family.
Results enclosed.
Financial Result · 10 Aug 2026, 10:22 pm
Triveni Glass Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -43.8 (-133.4% YoY | -21.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 15.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.13 (Loss to Profit YoY | Loss to Profit QoQ)
The unaudited financial results for june 2026 are published in two newspapers today i.e on 30.07.2026
Others (Uncategorized) · 30 Jul 2026, 5:00 pm
Triveni Glass Publishes Q1FY27 Financial Results Triveni Glass announced that its un-audited standalone financial results for the quarter ended 30 Jun'26 were approved in a Board Meeting on 28 Jul'26. As per regulatory requirements, the company has published these results in the Business Standard and AAJ newspapers on 30 Jul'26. This action complies with Regulation 47 of SEBI (LODR), 2015.