BSEAGM/EGM5 Oct 2026 · 5 Oct 2026, 12:25 pm

Please find enclosed scrutinizer''s report

Triton Valves Ltd · 505978

✦ AI Summary

Triton Valves Ltd has announced the voting results and scrutinizer's report for its 50th Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted through remote e-voting and e-voting at the meeting. The scrutinizer's report is attached to the announcement.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Full Announcement

Triton Valves Ltd - 505978 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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September 28, 2026 The General Manager Listing Department BSE Limited Department of Corporate Services PJ towers, Dalal Street, Mumbai-400001, Maharashtra, India BSE Scrip Code: 505978 BSE Symbol: TRITONV Dear Sir Subject: Declaration of 50th Annual General Meeting (AGM) Voting Results. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in the prescribed format, with respect to remote e-voting and e-voting at the meeting, for all the resolutions mentioned in the Notice dated August 13, 2026, of the 50th AGM held on Friday, September 25, 2026. Additionally, please find enclosed the Scrutinizer's Report on remote e-voting and e-voting at the meeting. Kindly take the same on your records and oblige. Thanking You, Yours Sincerely, For Triton Valves Limited Bibhuti Bhusan Mishra Company Secretary & Compliance Officer Membership No. A43643 Encl.: a/a