Triveni Enterprises Ltd

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.

Triveni Enterprises Limited's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. For the quarter, the company reported a net profit of ₹5.04 Lacs. The net profit for the full financial year ended March 31, 2026, was ₹13.79 Lacs. Basic Earnings Per Share (EPS) for Q4 FY26 was ₹0.01 and for the full year FY26 was ₹0.02. The auditors, KARTA AND COMPANY, issued an unmodified opinion on the financial statements.

Triveni Enterprises Limited's Board of Directors, in a meeting held on May 28, 2026, considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported a net profit of ₹13.79 Lacs. For the fourth quarter ended March 31, 2026, the net profit from continuing operations was ₹5.04 Lacs. The financial results were accompanied by an Auditors' Report expressing an unmodified opinion. Basic Earnings Per Share (EPS) for FY26 was ₹0.02 and for Q4 FY26 was ₹0.01.

Triveni Enterprises Limited announced the non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2026. This exemption is granted under Regulation 15(2) because the company's paid-up equity share capital of ₹5.72 Crores and net worth of ₹10.51 Crores as of March 31, 2026, are below the specified thresholds of ₹10 Crores and ₹25 Crores, respectively. Consequently, the company is not required to submit "Disclosures of the Related Party Transactions" and is also exempt from various other corporate governance provisions, including Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27, and certain clauses of Regulation 46 and Schedule V.

The company, 538569, has confirmed that it did not raise any funds through public issue, rights issue, preferential issue, QIP, or similar methods during the quarter ended March 31, 2026. Consequently, the requirement under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the submission of a statement of deviation(s) or variation(s) is not applicable. The company has submitted a 'Nil / Not Applicable' statement for the quarter, indicating no significant capital market activity for the period.

Triveni Enterprises Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address other business matters with the Chair's permission. The trading window for dealing in the company's shares remains closed for designated persons until 48 hours after the declaration of the financial results.

Triveni Enterprises Ltd has announced the closure of its trading window for all Directors, KMP, Promoters, Designated Persons/employees and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will remain closed from April 1, 2026 till the expiry of 48 hours after the declaration of Audited Standalone Financial Results for the quarter and year ended on March 31, 2026. The date of the Board Meeting for the declaration of these results will be informed in due course.

Triveni Enterprises Ltd announced the appointment of Ms. Sujata Yash Patil as an Additional Director (Non-Executive Independent Director) for a term of 5 years, effective from 26th February 2026 to 27th February 2031. Ms. Patil holds a B.Com degree and has over 25 years of experience in finance, taxation, corporate governance, strategy, and regulatory compliance. She has previously worked with reputed organizations and has held key managerial positions. On the other hand, Ms. Pintu has resigned from her position as Non-Executive Independent Director due to personal reasons, effective from the close of business hours on 26th February 2026.

Triveni Enterprises Ltd has appointed Ms. Sujata Yash Patil as an Additional Director (Non-Executive Independent Director) for a term of 5 years, effective from 26th February 2026 to 27th February 2031. Ms. Patil holds a B.Com degree and has over 25 years of experience in finance, taxation, corporate governance, strategy, and regulatory compliance. She has previously worked with reputed organizations and has held key managerial positions. On the other hand, Ms. Pintu has resigned from her position as a Non-Executive Non-Independent Director due to personal reasons, with effect from the close of business hours on 26th February 2026.

Triveni Enterprises Ltd has confirmed in a statement that they did not raise any funds through Public Issue, Rights Issue, Preferential Issue, QIP etc. during the quarter ended December 31, 2025. This confirmation was made in accordance with Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted a Nil/Not Applicable Statement of Deviation & Variation for the quarter ended December 31, 2025.