Notice of Adjournment of Board meeting for consideratin of Unaudited Financial Results for the Q E 30.06.2025
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Triveni Enterprises Ltd informed BSE that its Board meeting scheduled on August 12, 2025, to consider and approve the unaudited financial results for the quarter ended June 30, 2025, could not be held due to lack of quorum. The meeting has been adjourned to August 13, 2025, when the Board will reconvene to consider and approve the Q1 FY26 results. The trading window for the company's securities remains closed until 48 hours after the declaration of the results. No financial figures have been disclosed in this filing.
This is a procedural delay with no impact on the company's fundamentals; shareholders should await the actual Q1 results on August 13, 2025. Lack of quorum on a scheduled board meeting is a minor governance signal but not uncommon in small-cap companies.