Triveni Enterprises Schedules Board Meeting on May 28, 2026 to Approve Q4FY26 Audited Financial Results

Triveni Enterprises Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026, at its registered office located at Shop No. 7 (8,9) Mamata Anand, Jankul, Nashik Pune Nashik Road, Nashik, Maharashtra – 422101. The intimation has been filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key businesses:

Agenda Item:	Details
Financial Results:	Consider and approve audited financial results for the quarter and year ended March 31, 2026
Other Business:	Approve other business matters with the permission of the Chair
Meeting Date:	Thursday, May 28, 2026
Venue:	Shop No. 7 (8,9) Mamata Anand, Jankul, Nashik Pune Nashik Road, Nashik, Maharashtra – 422101

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing in the shares of the company will remain closed for Directors, Key Managerial Personnel, and other designated persons. This closure, which was previously intimated vide a letter dated March 23, 2026, will continue until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

The filing was signed by Ramchandra Ramhit Varma, Director (DIN: 06729665), on behalf of Triveni Enterprises Limited, dated May 12, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.90%	-10.43%	-0.96%	-27.46%	-51.42%	-94.23%

Triveni enterprises has formally notified stock exchanges that it does not qualify as a Large Corporate under SEBI's debt securities regulatory framework, exempting the company from specific disclosure requirements related to debt fund raising.

Regulatory Compliance Disclosure

On April 8, 2026, the company submitted its initial disclosure to both BSE Limited and Metropolitan Stock Exchange of India Limited (MSEI). The communication was signed by Director Ramchandra Ramhit Varma (DIN: 06729665) and addressed the regulatory requirements under SEBI's debt securities framework.

Parameter	Details
Disclosure Date	April 8, 2026
Regulatory Framework	SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613
Amendment Reference	SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144
Signatory	Ramchandra Ramhit Varma, Director
DIN	06729665

SEBI Framework Applicability

The disclosure pertains to SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as amended, read with SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. These regulations govern fund raising by issuance of debt securities by large entities under Chapter XII of the applicable framework.

Triveni Enterprises Limited confirmed that it does not meet the criteria to be classified as a Large Corporate under the applicability framework provided in the said circulars. Consequently, the company is not required to submit the detailed disclosure in Annexure A format that would otherwise be mandatory for Large Corporates.

Stock Exchange Notification

The company formally communicated its status to both major stock exchanges where it maintains listing obligations:

BSE Limited: P.J. Tower, Dalal Street, Mumbai-400 001
Metropolitan Stock Exchange of India Limited: Vibgyor Towers, 4th Floor, Plot No. C-62, G-Block, Bandra-Kurla Complex, Mumbai-400 098

The notification ensures compliance with regulatory requirements while clarifying the company's exemption from additional disclosure obligations specific to Large Corporates in the debt securities space.