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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.

Net profit of Triveni Enterprises reported to Rs 0.05 crore in the quarter ended March 2026 as against net loss of Rs 0.09 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 as against Rs 0.58 crore during the previous quarter ended March 2025.For the full year,net profit declined 26.32% to Rs 0.14 crore in the year ended March 2026 as against Rs 0.19 crore during the previous year ended March 2025. There were no Sales reported in the year ended March 2026 as against Rs 3.04 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales00.58 -100 03.04 -100 OPM %0-24.14 -0-2.96 - PBDT0.07-0.12 LP 0.190.26 -27 PBT0.07-0.12 LP 0.190.26 -27 NP0.05-0.09 LP 0.140.19 -26 Powered by Capital Market - Live News

Triveni Enterprises will hold a meeting of the Board of Directors of the Company on 28 May 2026.