Triveni Glass MD, chairman and AGM
BSE: 502281Other Construction MaterialsSmall Cap
Share price at the BSE close on 28 Oct 2026. Previous close ₹7.82.
28 Oct: open ₹7.97, high ₹7.97, low ₹7.67
- Under BSE's graded surveillance, stage 0, on the list for 26 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 31 Oct 2026 to consider: quarterly results. Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹9.68 Cr4,700th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −42.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 5,207
Triveni Glass' chairperson is ABHISHEK JAIN and its managing director JITENDRA KUMAR AGRAWAL, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 11 Sep 2026.
Triveni Glass board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorJITENDRA KUMAR AGRAWAL
- ChairpersonABHISHEK JAIN
6 directors4 independent2 executive
- JITENDRA KUMAR AGRAWAL · Managing directorExecutive · joined Jan 1995 · reappointed Jan 2025 · 60 months as independent · 1 listed board · 1 committee seat
- ANIL KUMAR DHAWANExecutive · joined Jul 2002 · reappointed Jul 2022 · 60 months as independent · 1 listed board · 1 committee seat
- ISHWAR CHANDRA AGARWALIndependent · joined Jun 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ABHISHEK JAIN · ChairpersonIndependent · joined Aug 2018 · reappointed Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PIYUSH KESARWANIIndependent · joined Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MANJU AGARWALIndependent · joined Mar 2021 · reappointed Mar 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Jul 20265 of 6 present3 independent · 81 days in between
- 7 May 20265 of 6 present3 independent
Audit Committee
Chair MANJU AGARWAL
ISHWAR CHANDRA AGARWAL, ABHISHEK JAIN, PIYUSH KESARWANI
- 28 Jul 20263 of 4 present3 independent · 81 days in between
- 7 May 20263 of 4 present3 independent
Nomination and remuneration committee
Chair MANJU AGARWAL
PIYUSH KESARWANI, ISHWAR CHANDRA AGARWAL, ABHISHEK JAIN
- 28 Jul 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair MANJU AGARWAL
JITENDRA KUMAR AGRAWAL, ANIL KUMAR DHAWAN, ISHWAR CHANDRA AGARWAL, PIYUSH KESARWANI
- 28 Jul 20265 of 5 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- AMIT RAY AND CO.Peer-review certificate valid to Mar 2028
1 earlier auditor
- M/S AMIT RAY AND CO.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Triveni Glass AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 11 Sep 2026
19,680 shareholders on the register on 4 Sep 2026; present: 7 promoters and 27 others; votes counted by MAHUA MAZUMDAR / MAHUA MAZUMDAR & CO..The company's voting result
- To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2026, including the Audited Balance Sheet as on March 31st, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.43% · promoters 81.07% · institutions 0.00% · other public 11.04%
To consider and, if thought fit, to pass the following Resolution that the Company hereby ratifies the remuneration of Rs. 17,500/- plus out-of-pocket expenses payable to M/s Shishir Jaiswal & Co who are appointed as Cost Auditors of the Company for the year ending on 31st March, 2027MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.43% · promoters 81.07% · institutions 0.00% · other public 11.04%
- Re-appointment Of Mr Ishwar Chandra Agarwal as an Independent Director for a second term of five consecutive years .Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.43% · promoters 81.07% · institutions 0.00% · other public 11.04%
To approve the continuation of directorship of Mr Ishwar Chandra Agarwal ( DIN: 09641942) as an Independent Director of the Company, who has attained the age of 75 years, pursuant to Regulation 17(1A) of the SEBI (LODR) Regulations, 2015.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.43% · promoters 81.07% · institutions 0.00% · other public 11.04%
To consider and approve the continuation of directorship of of Manju Agarwal (DIN: 00778983 as a Non-Executive Independent Director of the Company post attaining the age of 75 years ntil the conclusion of her second term of 5 (five) consecutive years i.e upto 18th March 2031MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.43% · promoters 81.07% · institutions 0.00% · other public 11.04%
- To approve Related Party Transaction relating to supply of materials.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.71% · promoters 0.00% · institutions 0.00% · other public 11.04%
- To approve Related Party Transaction relating to lease of motor vehicle.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.71% · promoters 0.00% · institutions 0.00% · other public 11.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.