TRIVENI ENGINEERING & INDUSTRIES LTD.

Triveni Engineering & Industries Ltd has announced July 22, 2026, as the record date for determining shareholder eligibility to receive equity shares of TPTL. This follows the effectiveness of a demerger scheme from May 19, 2026, where the power transmission business was transferred to TPTL. Shareholders will receive 1 equity share of TPTL (face value INR 2) for every 3 equity shares of Triveni Engineering (face value INR 1). This corporate action is in compliance with SEBI LODR Regulations.

Triveni Engineering & Industries Ltd has announced July 22, 2026, as the record date for its demerger. This follows the effectiveness of the scheme from May 19, 2026, where the power transmission business will be transferred to TPTL. Shareholders will receive equity shares of TPTL based on a specified ratio: for every 3 equity shares of Triveni Engineering, shareholders will get 1 equity share of TPTL with a face value of INR 2. The demerger appointed date was April 1, 2026.

Triveni Engineering & Industries Ltd has announced July 22, 2026, as the record date for determining shareholder eligibility to receive equity shares of TPTL. This follows the demerger of the power transmission business to TPTL, effective May 19, 2026, with the appointed date for the demerger being April 1, 2026. Shareholders will receive one equity share of TPTL (face value INR 2) for every three equity shares of Triveni Engineering (face value INR 1) held.

Triveni Engineering & Industries Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prevention of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Triveni Engineering & Industries Ltd. has received in-principle approval from both the National Stock Exchange (NSE) and BSE for the listing of 14,65,048 equity shares. These shares were allotted to the public shareholders of Sir Shadi Lal Enterprises Limited (SSEL) pursuant to a Scheme of Arrangement. The record date for determining eligibility was June 3, 2026. The approval from the stock exchanges was granted on June 24, 2026, and trading will commence upon confirmation from depositories.

Triveni Engineering & Industries Ltd. announced material updates regarding its Composite Scheme of Arrangement. The company's Board of Directors, in a meeting held on June 4, 2026, approved the appointment of five new directors: Mr. Ashwath Ram, Mr. Siraj Azmat Chaudhry, Mr. Mahesh Ram Chand Chhabria, and Ms. Sandhya Vasudevan as Additional Non-Executive Independent Directors for five-year terms. Mr. Nikhil Sawhney was appointed as an Additional Non-Executive Non-Independent Director. Additionally, the Board recommended Mr. Dhruv M Sawhney for appointment as a Non-Executive Non-Independent Director effective July 1, 2026. The company also constituted key committees (Audit, Stakeholders Relationship, CSR) in anticipation of TPTL's listing. The Annual General Meeting is scheduled for June 30, 2026, to consider these appointments.

Triveni Engineering & Industries Ltd (formerly Sir Shadi Lal Enterprises Limited) has requested the suspension of trading in the equity shares of Sir Shadi Lal Enterprises Limited (ISIN: INE117H01019, Stock Code: 532879) effective from June 4, 2026. This action follows the announcement of the record date (June 3, 2026) for determining shareholders entitled to receive shares under the Composite Scheme of Arrangement approved by the Hon'ble NCLT.

The Board of Directors of Triveni Engineering & Industries Ltd approved the appointment of Mr. Rishi Mohan Bansal as the Cost Auditor for the company's sugar business for the financial year 2026-2027. The board also approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, and recommended a dividend of 125% i.e. ₹1.25 per share. The 90th AGM will be held on September 7, 2026, via video conferencing.

Triveni Engineering & Industries Ltd's Board of Directors recommended a final dividend of 125% (₹1.25 per share) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The record date for determining dividend entitlement is set as August 31, 2026. The board also approved the audited standalone and consolidated financial results for FY26 and appointed Mr. Rishi Mohan Bansal as Cost Auditor for the Sugar Business for FY 2026-27.

The Board of Directors of Triveni Engineering & Industries Ltd recommended a dividend of 125% (₹1.25 per share) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The record date for determining dividend entitlement is set as August 31, 2026. The board also approved the audited standalone and consolidated financial results for Q4 and FY26 and the appointment of Mr. Rishi Mohan Bansal as Cost Auditor for FY 2026-27.