Triveni Engineering & Industries will organize its Q1 FY27 results conference call for analysts and investors on July 30, 2026, at 12:00 pm IST. The meeting will allow stakeholders to discuss the company's financial performance for the first quarter of the fiscal year. Senior members of the management team will be present on the call to address queries.

The announcement was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. The company has provided specific dial-in numbers for participants across various regions, including India, Singapore, Hong Kong, the USA, and the UK.

Participants are requested to dial in 10 minutes in advance to ensure a timely start. Investors are also advised to pre-register for the call to facilitate instant login.

Conference Call Details

For further information, investors may contact Kumar Sunit, Head - Investor Relations & Value Creation, or the firm CDR India.

Triveni Engineering and Industries Ltd has fixed Wednesday, July 22, 2026, as the record date to determine the eligibility of equity shareholders for receiving shares of Triveni Power Transmission Limited (TPTL) pursuant to a composite scheme of arrangement. The record date is essential for shareholders to qualify for the share entitlement resulting from the demerger of the company's power transmission business undertaking.

Scheme Background

The scheme, sanctioned by the National Company Law Tribunal, Allahabad Bench, via orders dated May 7, 2026, and May 18, 2026, became effective on May 19, 2026. Consequently, the power transmission business was transferred to and vested in TPTL with effect from the Demerger Appointed Date of April 1, 2026. The composite scheme involves Triveni Engineering and Industries Limited, Sir Shadi Lal Enterprises Limited (SSEL), and Triveni Power Transmission Limited (TPTL), along with their respective shareholders and creditors.

Share Exchange Ratio

Shareholders of Triveni Engineering and Industries Ltd are entitled to receive equity shares of TPTL based on a specific share exchange ratio. For every three equity shares of the demerged company with a face value of INR 1 each held, shareholders are entitled to receive one equity share of the resulting company with a face value of INR 2 each. These shares will be credited as fully paid-up on the same terms and conditions as prevalent in the demerged company. The Board of Directors fixed the record date in consultation with TPTL to facilitate the distribution of shares.

The following table outlines the key details of the demerger and share exchange:

Regulatory Compliance

The intimation was submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulations 30 and 42 of the SEBI (LODR) Regulations, 2015. Geeta Bhalla, Group Vice President & Company Secretary, signed the filing on July 11, 2026.