Triton Corp: Intimation Of Date Of Annual General Meeting Book Closure And E-Voting Facility.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the register of Members and Share Transfer Register shall remain closed from 24th September 2019 to 30th September 2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the company which is schedule to be held on Monday the 30th September 2019.

Further the remote e-voting period commence on Friday 27th September 2019 at 09.00 am and ends on Sunday 29th September 2019 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 cutoff date i.e. on Monday the 23 September 2019 may cast their votes electronically.