Triveni Engineering & Industries Limited has informed the Exchange about Notice of meeting of the Secured Creditors of Triveni Engineering & Industries Limited ( Company ) convened as per directions of the National Company Law Tribunal, Allahabad Bench, vide its orders dated 17th October, 2025 and 28th October, 2025 ( NCLT Convened Meeting ) in the matter of the Composite Scheme of Arrangement amongst Triveni Engineering & Industries Limited ( Company ), Sir Shadi Lal Enterprises Limited and Triveni Power Transmission Limited and their respective shareholders and creditors.

Triveni Engineering has called a meeting of its Secured Creditors on Sunday, December 7, 2025, at 1:00 PM via video conferencing, as directed by the NCLT Allahabad Bench (orders dated October 17 and 28, 2025). The meeting is to consider and approve a Composite Scheme of Arrangement involving three group companies: Sir Shadi Lal Enterprises (Amalgamating Company) will merge into Triveni Engineering, while a portion of Triveni Engineering's business will demerge into Triveni Power Transmission (Resulting Company, incorporated in 2024). The scheme was approved by the boards of all three companies in December 2024 and has already received no-objection letters from BSE and NSE in August 2025. For the scheme to pass, secured creditors representing at least three-fourths in value of those voting must approve it; the cut-off date for determining eligible secured creditors is July 31, 2025. Post-scheme, Triveni Engineering's net worth is expected to dip from Rs. 3,069 crore to Rs. 2,888 crore based on FY25 audited numbers, with PAT expected to fall from Rs. 248 crore to Rs. 142 crore.