TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 the meeting of Board of Directors of the Company will be held on Tuesday the 8th day of September 2020 at 11:30 A.M. at the Registered office of the Company situated at R-4 Unit - 102 First Floor Khirki Extention Main Road Malviya Nagar New Delhi-110017 Inter-alia to consider following businesses:
1. To Consider and approve the application for Extension of Annual General Meeting due to COVID-19 Pandemic Situation.
2. To appoint Mrs. Meena Rastogi Non-Executive Director.
3. Any other matters with the permission of Board if any.
Kindly take the same on records.
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