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.

Triveni Engineering & Industries triveni engineering & industries will participate in the Emkay Confluence 2026 investor conference on August 13, 2026. The engagement is scheduled to take place at the Grand Hyatt in Mumbai and will include both one-on-one and group meetings in a physical format. This interaction provides investors and analysts an opportunity to discuss the company’s strategic direction directly with management representatives.

The disclosure was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Triveni Engineering & Industries notified both the Bombay Stock Exchange and the National Stock Exchange of India Ltd regarding its participation. Geeta Bhalla, Group Vice President & Company Secretary, signed the intimation filed on August 10, 2026.

The company emphasized that no unpublished price-sensitive information (UPSI) will be shared during the interactions. This assurance aligns with standard regulatory compliance for public investor meetings, ensuring a level playing field for all market participants. The schedule remains subject to change due to exigencies on the part of investors or the company.

Event Details

Investors interested in attending should note that the schedule may undergo changes. The company has made this information available on its official website, www.trivenigroup.com , for broader accessibility. Such conferences are critical for maintaining transparency and fostering dialogue between listed entities and their stakeholder base.

What the Numbers Show

While this filing does not contain financial metrics, the decision to engage in physical, one-on-one meetings suggests a proactive approach to investor relations. Physical engagements often allow for more detailed discussions compared to virtual formats, potentially leading to deeper insights into operational strategies. The absence of UPSI disclosures indicates that all material information relevant to the company’s current performance has already been publicly disseminated through regular filings.