Triveni Engineering & Industries Limited has announced the postponement of its Q4 & FY26 results conference call. The meeting, originally scheduled for Monday, May 18, 2026, at 11:00 am IST, has been deferred due to the postponement of the Board meeting convened to consider and approve the said results. The company stated that the revised date for the conference call would be communicated to the exchanges and investors as and when finalized.

The initial announcement regarding the conference call was made on May 8, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. The management had intended to discuss the financial performance for the quarter and fiscal year with analysts and investors. The updated intimation was filed with BSE Limited and the National Stock Exchange of India Ltd. on May 14, 2026.

Conference Call Status

The following table details the status of the scheduled event:

Investors and analysts are advised to await further communication from the company regarding the new schedule. The filing was digitally authenticated by Geeta Bhalla, Group Vice President & Company Secretary, on behalf of Triveni Engineering & Industries Ltd.

Triveni Engineering & Industries has informed the stock exchanges that its Board of Directors meeting, originally scheduled for Friday, May 15, 2026, has been postponed to a later date due to unavoidable circumstances. The intimation regarding the postponement was filed on May 14, 2026, and signed by Geeta Bhalla, Group Vice President & Company Secretary. The company has stated that the revised date for the board meeting will be communicated as and when finalised.

Background and Reason for Postponement

The board meeting had been originally convened under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as intimated to the exchanges on May 8, 2026. The meeting was scheduled to consider and approve the audited financial results for the fourth quarter (Q4) and the full financial year ended March 31, 2026, along with a recommendation on the final dividend, if any, on the equity share capital for the same period. The postponement has been attributed to unavoidable circumstances, with no revised date announced at this time.

Agenda on Hold

The following key items, which were to be taken up at the May 15, 2026 board meeting, remain pending and will be considered at the rescheduled meeting:

Trading Window Status

In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives. The closure, which took effect from April 1, 2026, as communicated via a letter dated March 25, 2026, will continue to remain closed until further intimation, given the postponement of the board meeting.

Key Details at a Glance

Triveni Engineering & Industries has requested both BSE Limited and the National Stock Exchange of India Ltd. to take the intimation on record and disseminate the information to all concerned parties.