TRIVENI TURBINE LTD.

Triveni Turbine Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Triveni Turbine Ltd reported record FY26 revenue of ₹21.81 billion, a 9% YoY increase, driven by export growth. Q4 revenue reached ₹6.80 billion, up 26.3% YoY, with exports constituting 60%. FY26 EBITDA was ₹5.27 billion, up 1.8% YoY, while PAT declined 2.5% to ₹3.49 billion due to exceptional items. Order booking remained resilient at ₹23.26 billion, with a healthy outstanding order book of ₹20.5 billion. The company anticipates continued growth in FY27, supported by strong demand and a robust enquiry pipeline.

Triveni Turbine Ltd's board approved the audited financial results for FY26 and recommended a final dividend of ₹2 per share (200% of face value), subject to shareholder approval at the AGM on September 9, 2026. The record date for dividend entitlement is set for September 2, 2026. The board also approved the re-appointment of independent directors Vijay Kumar Thadani and Vipin Sondhi for second terms and the appointment of M/s. J.H.& Associates as Cost Auditor for FY27.

Triveni Turbine Ltd's board recommended a final dividend of 200% (₹2 per share) for FY 2025-26, subject to shareholder approval at the AGM scheduled for September 9, 2026. The dividend will be paid within 30 days of declaration, subject to tax deductions. The company has set September 2, 2026, as the record date for dividend entitlement. The board also approved the reappointment of independent directors Vijay Kumar Thadani and Vipin Sondhi for second terms and the appointment of M/s. J.H.& Associates as Cost Auditor for FY 2026-27.

Triveni Turbine Ltd's board recommended a final dividend of 200%, or ₹2 per share, for FY 2025-26, subject to shareholder approval at the AGM on September 9, 2026. The dividend will be paid within 30 days of declaration, with a record date of September 2, 2026. The board also approved the re-appointment of independent directors Vijay Kumar Thadani and Vipin Sondhi for second terms and appointed M/s. J.H.& Associates as Cost Auditor for FY 2026-27, also subject to shareholder ratification.

Triveni Turbine Ltd has re-appointed Mr. Vipin Sondhi as an Independent Director for a second term, subject to shareholder approval at the upcoming Annual General Meeting. The Board of Directors approved this decision during its meeting on May 18, 2026. The re-appointment is for a further period of 5 years, effective from March 17, 2027, up to March 16, 2032. Additionally, the board approved the re-appointment of Mr. Vijay Kumar Thadani as Non-Executive Independent Director and recommended a final dividend of ₹2 per share for FY26, also subject to shareholder approval.

Triveni Turbine Ltd has appointed M/s. J.H.& Associates, Cost Accountants, as the Cost Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 18, 2026, and is subject to ratification by the shareholders at the upcoming Annual General Meeting. The board also approved the audited financial results for FY26, re-appointed independent directors, and recommended a final dividend of ₹2 per share.

Triveni Turbine Ltd's Board of Directors has approved the re-appointment of Mr. Vijay Kumar Thadani as an Independent Director for a second term of 5 years, effective from December 15, 2026, until December 14, 2031. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the re-appointment of Mr. Vipin Sondhi as Non-Executive Independent Director for a further period of 5 years with effect from March 17, 2027 upto March 16, 2032. The board also recommended a final dividend of ₹2 per share for FY26, subject to shareholder approval.

Triveni Turbine Ltd's board approved the audited standalone and consolidated financial results for Q4 and FY26. They recommended a final dividend of ₹2 per share, subject to shareholder approval on September 9, 2026. The board also approved the re-appointment of Mr. Vijay Kumar Thadani and Mr. Vipin Sondhi as Independent Directors for second terms and appointed M/s. J.H.& Associates as Cost Auditor for FY27.

The Board of Directors of Triveni Turbine Ltd approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹2 per share for FY26, subject to shareholder approval. The board also approved the re-appointment of independent directors Mr. Vijay Kumar Thadani and Mr. Vipin Sondhi for second terms and appointed M/s. J.H.& Associates as Cost Auditor for FY27.