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Triton Corp informs about AGM

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Triton Corp has informed that the register of Members and Share Transfer Register shall remain closed from 22th December, 2021 to 28th December, 2021 for the purpose of 31st Annual General Meeting of the company to be held on December 28, 2021 at 12.30 pm. At the 31st Annual General meeting and the business may be transacted through remote e-voting services provided by National Securities Depository  (NSDL). The remote e-voting period will commence on Saturday, 25th December, 2021 at 09.00 am and ends on Monday, 27th December, 2021 at 05.00 pm. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, shareholders of Company, holding shares either in physical form or in dematerialized form, as on cut-off date i.e., on Tuesday, the 21st December, 2021, may cast their votes electronically.

The above information is a part of company’s filings submitted to BSE.