Triveni Enterprises has submitted its annual report for the financial year ended March 31, 2026, to the stock exchanges. The filing confirms the schedule for its 41st Annual General Meeting (AGM) and outlines key governance changes for shareholder approval.

The Board of Directors approved the agenda during a meeting held on September 3, 2026. The company also approved the Director’s Report for FY26. Shareholders will transact business as per the notice issued for the meeting.

Meeting Schedule and Logistics

The AGM will be held at the company’s registered office in Nashik. The event is scheduled to commence at 11:00 am on Wednesday, September 30, 2026.

Key Agenda Items

The AGM notice includes ordinary business items such as the adoption of financial statements and the re-appointment of Mr. Arvind Gupta as a director liable to retire by rotation.

Under special business, shareholders will vote on the regularization of Ms. Sujata Yash Patil as a Non-Executive Independent Director for a term of five years, from February 26, 2026, to February 27, 2031. She was initially appointed as an Additional Director on February 26, 2026.

Voting and Scrutiny

Shareholders eligible to vote must be on record as of the cut-off date. The e-voting facility will operate from September 27 to September 29, 2026. Both days are inclusive for voting purposes.

The Board appointed Mr. Hemanshu Upadhyay, Proprietor of HRU & Associates, as the scrutinizer. He will oversee the e-voting process and conduct polls through ballot paper during the AGM.

The Board meeting concluded at 5:30 pm on September 3, 2026. Ramchandra Ramhit Varma, Director, signed the disclosure.

Triveni Enterprises Limited reported a net profit of ₹2.99 lakh for the first quarter of FY26 (ended June 30, 2026), a decline of 10% compared to ₹3.31 lakh in the corresponding period of FY25. The company’s total income stood at ₹12.71 lakh, with no revenue generated from core operations.

The Board of Directors approved the unaudited financial results at its meeting held on August 12, 2026. The results were reviewed by Karta and Company, the statutory auditors, who issued an unmodified conclusion on the interim financial information.

Financial Performance

The company’s financial structure remains heavily dependent on non-operational income streams. Key metrics for the quarter are outlined below:

Revenue from operations remained at nil, consistent with the previous quarter and year-ago period. Consequently, the entire income figure of ₹12.71 lakh is attributed to other income, which rose 15% year-on-year from ₹11.07 lakh. In contrast, total expenses increased by 31% to ₹8.68 lakh, primarily driven by a rise in other expenses to ₹6.28 lakh from ₹4.96 lakh in Q1FY25. Employee benefits expense also saw a moderate increase to ₹2.40 lakh from ₹1.65 lakh.

What the Numbers Show

A critical observation from the filing is the complete absence of operational revenue. With income from operations listed as nil, the company’s profitability is entirely sustained by other income. This creates a significant divergence between top-line growth (non-existent) and bottom-line performance, highlighting a dependency on non-core earnings for current period profits. The rise in other expenses outpaced the growth in other income, compressing the pre-tax profit margin despite the increase in total income.

Balance Sheet and Capital Structure

As of June 30, 2026, the company’s paid-up equity share capital remained unchanged at ₹572.4 million (face value ₹1 per share). Reserves and surplus stood at ₹511.08 lakh, an increase from ₹478.62 lakh as of March 31, 2026, reflecting the retention of current quarter profits. Earnings per share (basic and diluted) were reported at ₹0.01, down from ₹0.02 in the full year FY25.