Outcome of Annual General Meeting of the Company held on 30.09.2025
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 held its 40th AGM on September 30, 2025 at 11:00 AM at its registered office in Nashik, chaired by Mrs. Pintu (Chairperson) with Mr. Arvind Gupta (Whole Time Director) on the dais. Four ordinary resolutions were put to vote, covering adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Arvind Gupta as director (retiring by rotation), appointment of a statutory auditor to fill a casual vacancy, and appointment of M/s Karta & Company, Chartered Accountants (FRN: 160122W) as Statutory Auditors. E-voting was conducted via CDSL from September 27 to September 29, 2025, and CS Hemanshu Upadhyay of M/s HRU & Associates was appointed as scrutinizer. The meeting concluded at 11:25 AM, and consolidated voting results are to be announced within 48 hours.
This is a routine procedural filing confirming completion of the AGM and shareholder voting on standard agenda items. No major corporate actions such as dividends, fundraising, or strategic shifts were announced; investors should wait for the voting results to be filed separately for confirmation of resolutions.