Triveni Enterprises Limited has reported its unaudited financial results for the quarter and nine months ended December 31, 2025, revealing a challenging operational environment with significant declines in both revenue and profitability. The Board of Directors approved these results at their meeting held on February 4, 2026.

Quarterly Financial Performance

The company's financial performance for Q3FY26 showed a marked deterioration compared to the previous year. The most striking aspect was the complete absence of operational income during the quarter, contrasting sharply with ₹63.83 lacs recorded in Q3FY25.

Nine-Month Performance Analysis

The nine-month period ending December 31, 2025, reflected similar challenges, with the company experiencing substantial declines across key financial parameters. Total income for the nine-month period dropped to ₹33.46 lacs from ₹278.88 lacs in the corresponding period of the previous year.

Expense Structure and Operational Metrics

The company's expense profile showed significant changes during Q3FY26. Total expenses amounted to ₹1.92 lacs compared to ₹13.17 lacs in Q3FY25. Key expense components included:

• Finance Cost: ₹8.52 lacs (Q3FY26) vs ₹2.50 lacs (Q3FY25)
• Other Expenses: ₹10.72 lacs (Q3FY26) vs ₹62.01 lacs (Q3FY25)
• Changes in Inventories: ₹2.20 lacs (Q3FY26) vs ₹1.65 lacs (Q3FY25)

Share Capital and Earnings Per Share

The company maintained its paid-up equity share capital at ₹57,24,00,000, with a face value of ₹1 per share. Earnings per share metrics reflected the decline in profitability:

Regulatory Compliance and Audit Status

The financial results were prepared in compliance with Indian Accounting Standards (Ind-AS) and reviewed by the Audit Committee on February 4, 2026. The results underwent a limited review by statutory auditors Karta & Company, Chartered Accountants, who expressed an unmodified conclusion. The previous year's comparative figures were audited by SDG & CO., Chartered Accountants, the company's erstwhile statutory auditor.

Triveni Enterprises Limited has announced a key leadership appointment, naming Ms. Neetu Jogani as its new Company Secretary and Compliance Officer effective December 16, 2025. The appointment was made in compliance with regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Triveni Enterprises has appointed Ms. Neetu Jogani under Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI LODR Regulations, 2015. She will serve as both Company Secretary and Compliance Officer, while also holding the position of Key Managerial Personnel.

Professional Background

Ms. Jogani brings substantial expertise to her new role at Triveni Enterprises. She is an Associate Member of the Institute of Company Secretaries of India, demonstrating her professional qualifications in corporate governance and compliance matters.

Regulatory Compliance

The appointment has been made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The board meeting to formalize this appointment commenced at 04:00 P.M. and concluded at 04:30 P.M. on December 16, 2025. The company has duly informed both BSE Limited and Metropolitan Stock Exchange of India Limited about this key managerial appointment, ensuring full regulatory compliance and transparency with stakeholders.