The Annexure

News to 9 October 2026 ·

Desk›Construction Materials› Triveni Glass Ltd

Triveni Glass Ltd

BSE 502281 · NSE TRIVENIGQ · ISIN INE094C01011 · Group XT · Active

Commodities › Construction Materials › Other Construction Materials › Other Construction Materials

₹7.42

+0.95%

BSE close, 28 August 2026

Market cap

₹9.36 cr

1.3 cr shares · Micro cap

Free float

₹8.83 cr

as published

P/E · P/B

-18.1× · -0.65×

EPS ₹-0.41 · BV ₹-11.42

FY25-26 rev / PAT

— / -0.75

₹ cr, as filed

Filings, window

32

4 selected · 12%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹5.42 52-WK HIGH ₹15.00 ₹7.42 21% of range
Against 52-week high-50.5%
Against 52-week low+36.9%
Day change+0.95%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.41
Price / earnings-18.10×
Price / book-0.65×
Book value — derived, price ÷ P/B₹-11.42
Return on equity3.59%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
3.59%
ROE as published
3.59%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.16 0.13 — —
Mar-26 · Q — -0.27 -0.02 — —
FY25-26 — -0.75 -0.59 — —

Quarter on quarter

Net profit, quarter on quarter
+159.3%

Disclosure profile 32 filings in the window

0 median 16.0 sector max 55 32 90th percentile of 69 Construction Materials filers
Shaded is the middle half of the sector, 13 to 21 filings. Measured against the 69 Construction Materials companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

32 filings · 4 selected · busiest 2026-07-28 and 2026-09-14

Filing rhythm · the twelve most recent

2026-08-272026-10-07

SelectedProcedural

Filings

32 in the window · 1 earlier on record

  1. 7 October 2026 ·

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    The relevant disclosure is enclosed .

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  2. 30 September 2026 ·

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    The necessary intimation and disclosure in enclosed .

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  3. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window shall be closed from 01.10.2026 till 48 hours after conclusion of board meeting in which unaudited financial results of the company for quarter ended 30.09.2026 shall be approved.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 14 September 2026 ·

    General

    Announcement Regarding Members's Approval For Continuation Of Non Executive Directorship Of Two Directors Above/After Attaining The Age Of 75 Years.

    The members have approved the necessary resolutions under regulation 17(1A) of SEBI (LODR) 2015

    Company Update / General View filing →

  5. 14 September 2026 ·

    General

    Announcement Of Approval Related To RPT .

    The members have approved two RPT'S at the AGM held on 11.09.2026.

    Company Update / General View filing →

  6. 14 September 2026 ·

    Change in Management

    Change in Management

    Reappointment of Independent director- Ishwar Chandra Agarwal for second term of 5 years approved by the members of the company.

    Company Update / Change in Management View filing →

  7. 14 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure of voting results under regulation 44 of SEBI(LODR) 2015.

    AGM/EGM / AGM View filing →

  8. 14 September 2026 ·

    Meeting Update

    Meeting Updates

    Voting results under Regulation 44 of SEBI (LODR) Regulations 2015 are enclosed.

    Company Update / Meeting Updates View filing →

  9. 11 September 2026 ·

    Meeting Update

    Meeting Updates

    Please find enclosed outcome of AGM held on 11.09.2026 from 12 noon to 15.35 pm.

    Company Update / Meeting Updates View filing →

  10. 11 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed proceedings of Annual General Meeting held on 11.09.2026 from 12 noon to 15.35 pm.

    AGM/EGM / AGM View filing →

  11. 27 August 2026 ·

    Book Closure

    Book Closure For The Upcoming 55Th AGM Of The Company.

    Please find enclosed the relevant disclosure under regulation 42 of SEBI(LODR)2015 .

    Corp. Action / Book Closure View filing →

  12. 27 August 2026 ·

    Record Date

    Record Date/Cut Off Date For E-Voting In The Upcoming 55Th Annual General Meeting Of The Company

    The relevant disclosure is made under regulation 42 of SEBI(LODR)2015.

    Corp. Action / Record Date View filing →

  13. 27 August 2026 ·

    Meeting Update

    Meeting Updates

    The relevant disclosure under regulation 42 of SEBI LODR 2015 is enclosed herewith.

    Company Update / Meeting Updates View filing →

  14. 26 August 2026 ·

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Please find enclosed the relevant disclosure .

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  15. 20 August 2026 ·

    General

    ANNOUNCEMENT UNDER REGULATION 30 OF SEBI LODR 2015

    Please find enclosed the relevant disclosure.

    Company Update / General View filing →

  16. 20 August 2026 ·

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    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 ....

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  17. 18 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Notice of 55th AGM is published in two newspapers today on 18.08.2026 in AAJ and Business standard.

    Company Update / Newspaper Publication View filing →

  18. 18 August 2026 ·

    Meeting Update

    Meeting Updates

    Notice of 55th AGM is published in two newspapers on 18.08.2026 in AAJ & Business standard .

    Company Update / Meeting Updates View filing →

  19. 17 August 2026 ·

    Meeting Update

    Meeting Updates

    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.

    Company Update / Meeting Updates View filing →

  20. 17 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report under regulation 34 of SEBI (LODR) 2015 is hereby enclosed for fy 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  21. 17 August 2026 ·

    Meeting Update

    Meeting Updates

    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.

    Company Update / Meeting Updates View filing →

  22. 17 August 2026 ·

    AGM / EGM

    NOTICE OF 55TH AGM OF THE COMPANY TO BE HELD ON FRIDAY 11.09.2026 AT 12 PM - HOTEL ALLAHABAD REGENCY .

    Please find enclosed the notice for the upcoming agm of the company .

    AGM/EGM / AGM View filing →

  23. 14 August 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 . (Ref: Triveni Glass Limited (Scrip Code: 502281).

    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 ....

    Company Update / General View filing →

  24. 10 August 2026 ·

    Results

    Unaudited Standalone Financial Results For The Quarter Ended 30/06/2026

    Results enclosed.

    Result / Financial Results View filing →

  25. 30 July 2026 ·

    General

    Publication On Unaudited Financials In Newspaper.

    The unaudited financial results for june 2026 are published in two newspapers today i.e on 30.07.2026

    Company Update / General View filing →

  26. 30 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    The unaudited financial results for the quarter ended 30.06.2026 are published in two newspapers on 30.07.2026 .

    Company Update / Newspaper Publication View filing →

  27. 28 July 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI(LODR) 2015 ,Ref: Triveni Glass Limited (Scrip Code : 502281).

    The board on the basis of NRC, has today , approved the agenda relating to continuation of SRI ISHWAR CHANDRA AGARWAL AND MANJU AGARWAL as the independent director of the company post ....

    Company Update / General View filing →

  28. 28 July 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI(LODR) 2015 ,Ref: Triveni Glass Limited (Scrip Code : 502281

    The board has approved name deletion and issuance of shares in the name of Jitendra Kumar Agrawal in respect of 18000 equity shares of the company under folio no 07A00009 which were held ....

    Company Update / General View filing →

  29. 28 July 2026 ·

    Change in Management

    Change in Management

    The board has approved reappointment of Ishwar Chandra Agarwal as the independent director for a second term to take effect from 21.06.2027 to 20.06.2032. The same is subject to the approval ....

    Company Update / Change in Management View filing →

  30. 28 July 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI(LODR) 2015 ,Ref: Triveni Glass Limited (Scrip Code : 502281).

    The board has approved today two related party transactions with the promoter group company subject to approval of shareholders at the ensuing agm.

    Company Update / General View filing →

  31. 28 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 28-07-2026 Under Regulation 30 Of SEBI(LODR) 2015 ,Ref: Triveni Glass Limited (Scrip Code : 502281).

    Board approved- i) Un-audited Financial Results for the quarter ended 30.06.2026; (ii) Notice of the 55th AGM; (iii) Board's Report and Annual Report; (iv) Re-appointment of M/s Shishir ....

    Board Meeting / Outcome of Board Meeting View filing →

  32. 23 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015

    Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. Un- audited financial results ....

    Board Meeting / Board Meeting View filing →

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