Triveni Engineering & Industries Limited (TRIVENI) — Board Meeting

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📢 Key Event
Board approved FY2026 audited results, 125% dividend recommendation, and AGM date

🔄 What Changed
Approved audited financials; recommended 125% dividend; fixed record and AGM dates; appointed cost auditor; confirmed unmodified audit opinion

🔮 What's Next
AGM to be held on September 7, 2026 via video conferencing

💡 Investor Takeaway
Shareholders must approve the 125% dividend at the upcoming AGM, which will impact cash outflow and yield expectations.

The Board of Triveni Engineering & Industries Limited approved the audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, recommended a 125% final dividend (Rs 1.25 per share) subject to shareholder approval at the AGM, fixed August 31, 2026 as the record date, and scheduled the 90th AGM for September 7, 2026 via video conferencing. The Board also appointed Mr. Rishi Mohan Bansal as Cost Auditor for the sugar business for FY 2026-27 and confirmed the unmodified audit opinion on financials, including the impact of the amalgamation of Sir Shadi Lal Enterprises Limited and demerger of the Power Transmission Business.

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About Triveni Engineering & Industries Limited (TRIVENI)

Fast Moving Consumer Goods · Agricultural Food & other Products · Listed on NSE

Market Cap: ₹8,190.07 Cr P/E: 38.6

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Triveni Engineering & Industries Limited (TRIVENI) — Board Meeting

About Triveni Engineering & Industries Limited (TRIVENI)

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