TRIVENI ENGINEERING & INDUSTRIES LTD.

Triveni Engineering & Industries Ltd has announced that its Board of Directors will convene on November 2, 2026, to consider and approve the unaudited financial results for the second quarter (Q2) and half-year (H1) ended September 30, 2026. The company has also confirmed that the trading window for designated persons will remain closed until 48 hours after the submission of the board meeting outcome to the stock exchanges, reopening on November 3, 2026.

Triveni Engineering & Industries Ltd. has disclosed an order dated October 19, 2026, from the Assistant Commissioner, CGST Division, Shamli. The order imposes a penalty of ₹22,92,399/- under the Central Goods & Service Tax Act, 2017, and Uttar Pradesh Goods & Service Tax Act, 2017, on its Shamli Sugar Unit (erstwhile Sir Shadi Lal Enterprises Ltd.). The penalty is based on allegations of issuing tax invoices without actual supply of goods during FY 2020-21 and 2021-22. The company intends to appeal the order. Triveni Engineering states there is no impact on its financial, operational, or other activities.

Triveni Engineering & Industries Ltd. (TEIL) announced that its subsidiary, Triveni Power Transmission Limited (TPTL), has received approval from both the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE) for the listing and trading of its equity shares. The shares will commence trading on October 12, 2026. A total of 10,47,54,338 fully paid-up equity shares of Rs. 2/- each will be listed. This development is a significant step following the Scheme of Arrangement involving TEIL, Sir Shadi Lal Enterprises Limited, and TPTL. The disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Triveni Engineering & Industries Ltd. (TEIL) has announced that its subsidiary, Triveni Power Transmission Limited (TPTL), has received listing and trading approval from both the National Stock Exchange of India (NSE) and the Bombay Stock Exchange (BSE). The equity shares of TPTL will commence trading on October 12, 2026. This approval is a significant step following the scheme involving TEIL, Sir Shadi Lal Enterprises Limited, and TPTL. TPTL will list 10,47,54,338 fully paid-up equity shares of Rs. 2/- each.

Triveni Engineering & Industries Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the second quarter and half-year ending September 30, 2026. The company has stated that the date of the Board meeting to approve these results will be communicated in due course. This measure is in compliance with SEBI (Prevention of Insider Trading) Regulations, 2015.

Triveni Engineering & Industries Ltd. has filed reports from its Audit Committee and Independent Directors, as required by SEBI Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93. These reports, dated September 16, 2026, certify the distribution of proceeds from fractional shares to eligible shareholders following the Composite Scheme of Arrangement. This scheme involved the amalgamation of Sir Shadi Lal Enterprises Ltd. with Triveni Engineering & Industries Ltd. and the formation of Triveni Power Transmission Ltd., sanctioned by the National Company Law Tribunal. The company detailed the share exchange ratio and the process for handling fractional entitlements, including the appointment of a trustee to manage shares for eligible shareholders.

Triveni Engineering & Industries Ltd. has announced that its Audit Committee and Independent Directors have certified the distribution of proceeds from fractional shares. This action is in compliance with the Composite Scheme of Arrangement involving Sir Shadi Lal Enterprises Ltd., Triveni Engineering & Industries Ltd., and Triveni Power Transmission Ltd., which was sanctioned by the National Company Law Tribunal. The scheme involved a share exchange ratio of 100:137 for eligible shareholders of Sir Shadi Lal Enterprises Ltd. A total of 6,064 shareholders were entitled to fractional entitlements, resulting in 4,308 equity shares being consolidated and held in a trust account for eventual distribution or sale as per the scheme's provisions and SEBI guidelines.

Triveni Engineering & Industries Ltd. has submitted reports from its Audit Committee and Independent Directors, as required by SEBI regulations, certifying the distribution of proceeds from fractional shares. This action is pursuant to a Composite Scheme of Arrangement sanctioned by the NCLT, involving the amalgamation of Sir Shadi Lal Enterprises Ltd. with Triveni Engineering & Industries Ltd. and the creation of Triveni Power Transmission Ltd. The reports confirm compliance with the SEBI Master Circular dated June 20, 2023, regarding the distribution of proceeds to eligible shareholders who were entitled to fractional shares post-merger. The effective date of the scheme was May 19, 2026.

Triveni Engineering & Industries Ltd has filed reports from its Audit Committee and Independent Directors, dated September 16, 2026. These reports certify the distribution of proceeds from fractional shares to eligible shareholders, as per the Composite Scheme of Arrangement. This scheme involved the amalgamation of Sir Shadi Lal Enterprises Ltd. with Triveni Engineering & Industries Ltd. and the creation of Triveni Power Transmission Ltd. The reports comply with SEBI's Master Circular on Schemes of Arrangement. The effective date of the scheme was May 19, 2026, with a record date of June 3, 2026. A total of 6064 shareholders were entitled to fractional entitlements, with consolidated fractional shares being managed in a trust account.

Triveni Engineering & Industries Ltd (TEIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, filed as per SEBI regulations, forms part of the company's Annual Report. TEIL's primary business activities include Sugar (51.38% turnover), Distillery (37.83%), Water Business (3.52%), and Power Transmission (4.45%). The company operates 21 plants and 2 offices nationally, serving 28 states and 22 countries, with exports contributing 1.45% of turnover. The BRSR disclosures are made on a standalone basis, representing 99.99% of consolidated turnover.