In compliance with SEBI (LODR) Regulations 2015 The 53rd annual general meeting of Triveni Glass Limited will be held on 10th September 2024 at 12 pm (IST) at Hotel Allahabad Regency - 16th Tashkent Marg Civil Lines Prayagraj . Please find enclosed notice of AGM and Annual report for FY 2023-24. The notice and annual report can also be downloaded from website of company (www.triveniglassltd.com) or/and website of nsdl ( www.evoting.nsdl.com )