Triveni Enterprises Limited held its 41st Annual General Meeting on September 30, 2026, where shareholders passed all proposed resolutions, including the appointment of an independent director.

The meeting took place at the company's registered office at 11:00 am. Mrs. Sujata Patil, Chairperson of the company, chaired the proceedings after confirming that the requisite quorum was present. The notice convening the meeting was taken as read with the permission of the members.

Key resolutions passed

Shareholders approved three key items of business through a poll process facilitated by remote e-voting and physical ballot papers. The resolutions covered financial statements review and board appointments.

Governance and voting process

Arvind Gupta, Whole Time Director, informed members about the remote e-voting facility provided via CDSL. The voting period commenced on September 27, 2026, and concluded on September 29, 2026. CS Hemanshu Upadhyay of M/S HRU & Associates served as the scrutinizer to ensure a fair and transparent poll process.

The consolidated results of the poll and e-voting are scheduled to be declared within 48 hours. These results will be filed with stock exchanges and uploaded on the company's website and CDSL portal. The meeting concluded at 11:30 am after members cast their votes.

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.