Triveni Enterprises' Board has approved the Director's Report for the year ended March 31, 2026. The 41st Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026, at 11:00 A.M.

Key dates for shareholders include a cut-off date of Wednesday, September 23, 2026, and book closure from Thursday, September 24, 2026, to Wednesday, September 30, 2026. E-voting will be available from Sunday, September 27, 2026, to Tuesday, September 29, 2026. A Scrutinizer was also appointed for the e-voting and physical poll during the AGM.

This update provides crucial information for shareholders regarding upcoming corporate governance events.