Scrutinizer''s Report for the 40th Annual General Meeting
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Triveni Enterprises Ltd held its 40th Annual General Meeting on 30th September 2025 via video conferencing, with voting conducted through remote e-voting and e-voting at the AGM (facilitated by CDSL). A total of 3,339,236 valid equity shares were voted by 59 members. All three resolutions were approved with overwhelming support of 99.99% (3,339,207 votes in favour) and only 29 votes (0.01%) against. The resolutions covered: (1) adoption of audited standalone financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Arvind Gupta (DIN: 02912070) as Director retiring by rotation, and (3) appointment of M/s. KARTA & COMPANY, Chartered Accountants (FRN: 160122W) as Statutory Auditors to fill a casual vacancy. The Scrutinizer's Report was issued by Hemanshu Upadhyay of HRU & Associates, Practicing Company Secretaries.
All resolutions passed with near-unanimous shareholder approval, indicating strong confidence in the company's management and governance. No negative signals for shareholders — the approved items (financial statements, director re-appointment, and new statutory auditor) are routine corporate matters.