Intimation of Book Closure for AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Triveni Enterprises Ltd has informed the stock exchanges about the outcome of its board meeting held on September 2, 2025. The board approved the Directors' Report for the financial year ended March 31, 2025, and fixed September 30, 2025 at 11:00 a.m. as the date and time for the 40th Annual General Meeting. The share transfer books and register of members will be closed from September 24 to September 30, 2025 (both days inclusive) for the purpose of the AGM. September 23, 2025 has been set as the cut-off date for e-voting eligibility, and CS Hemanshu Upadhyay has been re-appointed as scrutinizer for the e-voting process.
Shares cannot be transacted between September 24 and September 30, 2025. Investors buying the stock during this book closure period will not be eligible to vote in the 40th AGM. No corporate action like dividend, bonus, or stock split has been announced in this filing.