Triveni engineering & industries Limited has formally notified the stock exchanges about an upcoming board meeting scheduled for January 30, 2026. The meeting will focus on reviewing the company's quarterly financial performance and considering shareholder returns through potential dividend distribution.

Board Meeting Agenda

The board meeting has been convened to address two primary matters of significant importance to stakeholders:

Trading Window Restrictions

In accordance with regulatory compliance requirements, Triveni Engineering & Industries Limited has implemented strict trading restrictions for designated persons. The company has established a comprehensive trading window closure mechanism to ensure adherence to insider trading regulations.

The trading window closure follows the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, as mandated by the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The board meeting notification has been issued under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulation requires listed companies to provide prior intimation to stock exchanges regarding board meetings where material decisions may be taken.

The company has communicated this information to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market disclosure. The notification was signed by Geeta Bhalla, Group Vice President and Company Secretary, maintaining proper corporate governance protocols.

Market Implications

The upcoming board meeting represents a significant corporate event for Triveni Engineering & Industries Limited shareholders and market participants. The consideration of interim dividend declaration indicates the company's focus on returning value to shareholders during the current financial year. The review of Q3FY26 financial results will provide crucial insights into the company's operational performance and financial health for the third quarter ended December 31, 2025.

Triveni Engineering & Industries Ltd has issued a formal notice to stock exchanges regarding the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) under regulatory compliance requirements.

Regulatory Compliance Notice

The company has fulfilled its regulatory obligations by publishing newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on December 18, 2025, as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Communication Details

The notice encompasses specific actions taken by the company to inform affected shareholders:

IEPF Transfer Process

Under Section 124 of the Companies Act, 2013, and applicable rules, unclaimed dividend amounts lying in the company's Unpaid Dividend Account for seven years must be transferred to the IEPF. The interim dividend for financial year 2018-19 will be transferred within 30 days from the due date of March 17, 2026.

Shareholder Action Required

Shareholders who have not claimed or encashed their dividend warrants are advised to submit their claims before the March 10, 2025 deadline. The company has provided detailed procedures for claiming unclaimed dividends through RTGS/NEFT to shareholders' bank accounts.

Share Transfer Implications

As per Section 124(6) and IEPF Authority Rules, 2016, shares corresponding to unclaimed dividends for seven consecutive years will be transferred to the IEPF's demat account. Once transferred, shareholders can reclaim their shares and dividends by submitting Form IEPF-5 available on www.iepf.gov.in .

The notice was signed by Geeta Bhalla, Group Vice President & Company Secretary (M.No. A9475), and sent to both BSE Limited and National Stock Exchange of India Ltd for regulatory compliance.