Board Meeting3 Sept 2026, 05:51 pm
Triveni Enterprises Ltd Board Meeting on Sep 3, 2026
AI Summary
Triveni Enterprises Ltd announced the outcome of its Board Meeting held on September 3, 2026. The board approved the Director's Report for the year ended March 31, 2026. They also approved the Notice for the 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The cut-off date for the AGM is September 23, 2026, with book closure from September 24 to September 30, 2026. E-voting will be available from September 27 to September 29, 2026. M/s. HRU & Associates was appointed as the scrutinizer for the AGM.
Key Highlights
- Board approved Director's Report for FY26.
- 41st AGM scheduled for September 30, 2026.
- Cut-off date set for September 23, 2026.
- E-voting facility available from Sep 27-29, 2026.
- Scrutinizer appointed for the AGM.
Price Impact
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