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Triplewall Containers LimitedAGM2026-09-3003:00 PM03:30 PMShivam GroverM/s Shivam Grover & Associates, Company SecretariesCSF142542026-08-142026-10-012026-09-2330832010004OrdinaryfalseTo receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 comprising of the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss Account for the Financial Year ended on that date including Statement of Cash Flows for the year ended as at March 31, 2026, together with the Reports of Board of Directors and Auditors thereon.true15129783861154356.9178861154301000151297830000001512978300000015129783861154356.9178861154301000000000000000000000000000000053814571293662.4039129366010005381457000000538145700000053814571293662.40391293660100020511240874090942.6152874090901000000OrdinarytrueTo consider the re-appointment of Mr. Alok Agarwal (DIN: 00636966), Whole Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.true15129783861154356.9178861154301000151297830000001512978300000015129783861154356.9178861154301000000000000000000000000000000053814571293662.4039129366010005381457000000538145700000053814571293662.40391293660100020511240874090942.6152874090901000000OrdinaryfalseTo declare the Final Dividend on Preference Share Capital @ 1.50 % per Preference Shares of Rs. 1000/-each for the Financial Year 2025-26.true15129783861154356.9178861154301000151297830000001512978300000015129783861154356.9178861154301000000000000000000000000000000053814571293662.40391293372999.97760.02245381457000000538145700000053814571293662.40391293372999.97760.022420511240874090942.615287408802999.99970.0003000OrdinaryfalseTo declare the Final Dividend on Equity Share Capital of Rs. 1.00/- per Equity Share having Face Value of Rs.10/-for the Financial Year 2025-26.true15129783861154356.9178861154301000151297830000001512978300000015129783861154356.9178861154301000000000000000000000000000000053814571293662.4039129366010005381457000000538145700000053814571293662.40391293660100020511240874090942.6152874090901000000