Triveni Engineering & Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2025
TRIVENI · price
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Triveni Engineering & Industries Limited has submitted the Notice of its 89th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 to the stock exchanges. The AGM will be held on Monday, September 8, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means. Shareholders will consider five resolutions: adoption of audited financial statements, declaration of a dividend of Rs. 2.50 per equity share on 21,88,97,968 fully paid shares of Re. 1 each, re-appointment of Mr. Nikhil Sawhney (DIN: 00029028) as a Director, ratification of cost auditors' remuneration for FY 2025-26, and appointment of M/s Suresh Gupta & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The record date / cut-off date for determining dividend and e-voting eligibility is Monday, September 1, 2025. Remote e-voting runs from September 5, 2025 (10:00 AM) to September 7, 2025 (5:00 PM).
Shareholders on the company's records as of September 1, 2025 will be entitled to the Rs. 2.50 per share dividend, payable within 30 days of the AGM. Investors should note the record date for dividend eligibility and the e-voting window if they wish to participate in the voting on resolutions.