Triveni Engineering & Industries shareholders approved a final dividend of ₹1.25 per equity share for FY26 during the company’s 90th Annual General Meeting on September 7, 2026. This payout follows an interim dividend of ₹1.50 per share already distributed to investors.

The meeting, chaired by Chairman & Managing Director Dhruv M. Sawhney, was conducted via video conferencing with KFin Technologies Limited providing the e-voting platform. A total of 155 members attended, including nine promoter representatives. The Board highlighted significant strategic milestones, including the successful amalgamation of Sir Shadi Lal Enterprises Limited and the demerger of the Power Transmission Business into Triveni Power Transmission Limited.

Key Resolutions Passed

Shareholders voted on eight resolutions covering ordinary and special business items. The audited financial statements for the year ended March 31, 2026, were adopted without any qualifications or adverse remarks from the statutory auditors.

Board Appointments and Remuneration

The AGM approved the re-appointment of Tarun Sawhney, Vice Chairman & Managing Director, who retires by rotation. Shareholders also passed a special resolution to revise his remuneration effective August 1, 2026, for the remainder of his tenure ending September 30, 2028.

Additionally, Vivek Viswanathan was appointed as a Director liable to retire by rotation and as a Whole-time Director for a five-year term starting August 1, 2026. The remuneration payable to him was approved via an ordinary resolution. The cost auditor’s remuneration for FY27-28 was also ratified.

What the Numbers Show

The total dividend payout for FY26 stands at ₹2.75 per share, combining the interim and final dividends. This distribution reflects the company’s commitment to shareholder returns amidst significant structural changes, including the recent demerger of its power transmission business.

Triveni Engineering & Industries has scheduled its 90th Annual General Meeting (AGM) for Monday, September 7, 2026, at 11:00 am. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to attend virtually in compliance with Ministry of Corporate Affairs circulars.

The company published the notice for the AGM in newspapers on August 14, 2026, disclosing the event in Financial Express (English) and Jansatta (Hindi). This publication aligns with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Geeta Bhalla, Group Vice President and Company Secretary, signed the communication dated August 14, 2026.

Regulatory Compliance

The filing was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Ltd. to ensure timely disclosure of corporate actions to listed entities. By publishing the notice in widely circulated newspapers, Triveni Engineering ensures that all stakeholders have access to the agenda and voting instructions ahead of the meeting.

Shareholder Information

The notice serves as a formal record for investors regarding the proceedings of the 90th AGM. It includes specific guidance on e-voting, enabling shareholders to cast their ballots remotely or during the meeting as per the provisions outlined in the notice. Investors are advised to refer to the published notices for detailed timelines and procedural instructions related to voting eligibility and participation.

E-Voting Procedures

Shareholders holding shares as on the cut-off date of August 31, 2026, are eligible to vote. The remote e-voting period commences on Thursday, September 3, 2026, at 10:00 am and ends on Sunday, September 6, 2026, at 5:00 pm. The facility is provided by KFin Technologies Ltd. Members who have already cast their vote by remote e-voting prior to the AGM may attend the meeting but will not be entitled to vote again.