Shareholder Meeting / Postal Ballot-Outcome of AGM

• Security Code: 502281
• Company: TRIVENIGQ

In pursuance of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that the 47th Annual General Meeting of Triveni Glass Limited was held today i.e. on Thursday, 20.09.2018 at Hotel Allahabad Regency, 16, Tashkent Marg, Allahabad-211001 at 11:00 AM and updates of the meeting is as follows-
1. Members elected Mr. Peeyush Kumar Kesharwani as the chairman of the meeting.
2. The Chairman took up the resolutions as per the Agenda.
3. Members considered and approved the Balance Sheet as on 31st March' 2018, the Profit & Loss Account & Cash Flow Statement for the year ended as on that date as per IND-AS format and the Report of the Directors and the Report of the Auditors.
4. Members considered and approved the ratification of the remuneration of Cost Auditor
5. Members considered and approved the authorization to Board of Directors' for determining fee for delivery of documents to a member.
6. Members considered and approved the appointment of Mr Abhishek Jain (DIN:06895874) as an independent director of the company.
7. The members cast their vote through Poling Paper.
The members were requested to give their views/comments on the agendas and the discussion took place at the meeting. All the queries raised by the shareholders were replied by the Chairman and senior Management team to the satisfaction of shareholders.

This is for your Kind information & record purpose.