Triveni Engineering & (TRIVENI) — Board Meeting

📢 Key Event
90th AGM scheduled for September 7, 2026, with shareholder votes on director reappointments, dividend declaration, and remuneration revisions.

🔄 What Changed
Final dividend declared at Rs 1.25 per share; Tarun Sawhney reappointed; Vivek Viswanathan appointed as Whole-time Director; cost auditor remuneration ratified.

🔮 What's Next
AGM to be held on September 7, 2026; e-voting window from September 3–6, 2026; dividend payment within 30 days post-AGM.

💡 Investor Takeaway
Shareholders must update KYC details to receive dividends electronically and participate in remote voting.

The filing announces the 90th AGM of Triveni Engineering & Industries Limited scheduled for September 7, 2026, via video conferencing. Shareholders will vote on key resolutions including ratification of cost auditor remuneration, re-appointment of Director Tarun Sawhney, declaration of a final dividend of Rs 1.25 per share, and approval of remuneration revisions for Tarun Sawhney and Vivek Viswanathan as Whole-time Director. The meeting will adopt audited financial statements for FY 2025-26 and authorize the Board to take necessary actions. Record date for dividend entitlement is August 31, 2026, with payment within 30 days post-AGM. Remote e-voting is enabled via KFintech from September 3–6, 2026, requiring KYC updates for physical shareholders. The filing also outlines procedural details for virtual attendance, quorum requirements, and compliance with SEBI regulations for dividend payments and e-voting.

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About Triveni Engineering & Industries Limited (TRIVENI)

Fast Moving Consumer Goods · Sugar · Listed on NSE

Market Cap: ₹6,513.93 Cr P/E: 23.7 ROE: 8.7% ROCE: 8.4% Div Yield: 0.42%

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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