Outcome of Board Meeting held today i.e. Tuesday, September 02, 2025
Price
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Awaiting price reaction for this filing.
The Board of Directors of Triveni Enterprises Ltd met on September 2, 2025, and approved several routine corporate items. These include the Directors' Report for the financial year ended March 31, 2025, and scheduling the 40th Annual General Meeting for September 30, 2025, at 11:00 a.m. The share transfer books and register of members will remain closed from September 24 to September 30, 2025, for AGM purposes. The Board also fixed September 23, 2025, as the cut-off date for e-voting eligibility and reappointed CS Hemanshu Upadhyay as the scrutinizer for the e-voting process. The meeting ran from 11:00 a.m. to 12:30 p.m.
This is a routine procedural filing with no material business or financial decisions. Shareholders should note the AGM date (September 30, 2025) and the e-voting cut-off date (September 23, 2025) to participate in voting. No impact on stock price is expected.