Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

• Security Code: 502281
• Company: TRIVENIGQ

The Forty Seventh (47th) Annual General Meeting of Triveni Glass Limited was held on Thursday, 20th September 2018 at Hotel Allahabad Regency, 16, Tashkent Marg, Civil Lines, Allahabad -211001 at 11:00 A.M. and the business as mentioned in the notice dated 7th August 2018 were transacted.

We are enclosing herewith below mentioned reports for your perusal:-

1. Voting results pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Consolidated Scrutinizers Report dated 20TH September 2018, pursuant to Section 108 & 109 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended.

Request to kindly take the above intimation on record.