News

Triveni Enterprises Ltd. submitted a compliance certificate for the quarter ended September 30, 2026, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from MUFG Intime India Pvt. Ltd., its registrar and share transfer agent.

Triveni Enterprises Ltd. will close its trading window for directors, key managerial personnel, promoters, designated persons/employees and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s standalone unaudited financial results for the quarter and half year ended September 30, 2026.

Triveni Enterprises Ltd. informed the BSE Ltd. and Metropolitan Stock Exchange of India Ltd. that its Board of Directors approved the Director’s Report for the year ended March 31, 2026, and the Notice of the 41st Annual General Meeting to be held on Wednesday, September 30, 2026, at 11:00 A.M. at the company`s registered office, with a record date of Wednesday, September 23, 2026, and a book closure from Thursday, September 24, 2026, to Wednesday, September 30, 2026, while also appointing M/s. HRU & Associates, Practicing Company Secretary, as Scrutinizer for the 41st AGM.

Triveni Enterprises Ltd. informed the BSE Ltd. and Metropolitan Stock Exchange of India Ltd. that its Board of Directors approved the Director’s Report for the year ended March 31, 2026, and the Notice of the 41st Annual General Meeting to be held on Wednesday, September 30, 2026, at 11:00 A.M. at the company`s registered office, with a record date of Wednesday, September 23, 2026, and a book closure from Thursday, September 24, 2026, to Wednesday, September 30, 2026, while also appointing M/s. HRU & Associates, Practicing Company Secretary, as Scrutinizer for the 41st AGM.

Triveni Enterprises will hold a meeting of the Board of Directors of the Company on 12 August 2026.