Triveni Enterprises Ltd

Triveni Enterprises Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report for the same period. Additionally, other business matters will be discussed. The company also reiterated that the trading window for its directors and key personnel will remain closed until 48 hours after the declaration of these financial results, as per SEBI regulations.

Triveni Enterprises Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the standalone unaudited financial results for the quarter and half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All directors, key managerial personnel, promoters, designated employees, and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Triveni Enterprises Ltd. has filed its 41st Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report includes audited standalone financial statements, board and auditor reports, and details of corporate governance. The company has also announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, to adopt the financial statements and re-appoint Mr. Arvind Gupta as Director. Additionally, Ms. Sujata Yash Patil's appointment as an Independent Director for a five-year term (February 26, 2026, to February 27, 2031) will be regularized at the AGM. The annual report is available on the company's website.

Triveni Enterprises Ltd has announced that its 41st Annual General Meeting (AGM) will be held on September 30, 2026. The company also released its Annual Report for the financial year ended March 31, 2026, which is available on its website. Key agenda items include the adoption of financial statements, re-appointment of Director Mr. Arvind Gupta, and the regularization of Ms. Sujata Yash Patil as an Independent Director for a five-year term.

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.

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.

Triveni Enterprises Limited announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The meeting commenced at 4:30 p.m. and concluded at 4:50 p.m. The company's management is responsible for the preparation of these results in accordance with Indian Accounting Standard 34. The results have been reviewed by Karta & Company, Chartered Accountants.

Triveni Enterprises Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 12, 2026. The company has submitted the results along with a limited review report as per SEBI Listing Regulations. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other generally accepted accounting principles in India. The auditor's report states that nothing has come to their attention to indicate material misstatements in the accompanying unaudited financial results.

Triveni Enterprises Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address other business matters. Concurrently, the 'trading window' for directors, key managerial personnel, and designated employees will remain closed until 48 hours after the declaration of these financial results, in line with SEBI's insider trading regulations.

Triveni Enterprises Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all directors, KMPs, promoters, designated employees, and their immediate relatives from July 01, 2026. It will remain closed until 48 hours after the declaration of the standalone unaudited financial results for the first quarter ended June 30, 2026. The company will announce the board meeting date for approving these results in due course.