
AGM/EGM3 Sept 2026, 05:51 pm
Triveni Enterprises Ltd Announces 41st AGM Date and Book Closure
AI Summary
Triveni Enterprises Ltd has announced the details for its 41st Annual General Meeting (AGM). The board approved the Director's Report for the year ended March 31, 2026, and the notice for the AGM. The meeting is scheduled for Wednesday, September 30, 2026, at the company's registered office. The book closure period will be from September 24, 2026, to September 30, 2026, inclusive, with a cut-off date of September 23, 2026. E-voting will be available from September 27 to September 29, 2026. M/s. HRU & Associates has been appointed as the scrutinizer.
Key Highlights
- 41st Annual General Meeting scheduled for September 30, 2026.
- Book closure from September 24 to September 30, 2026.
- E-voting facility available from September 27 to September 29, 2026.
- Director's Report for FY26 approved.
- Scrutinizer appointed for e-voting and poll.
Price Impact
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