Triveni turbines has formally notified stock exchanges about an upcoming board meeting scheduled for February 3, 2026, where directors will review the company's third-quarter performance and consider dividend distribution to shareholders.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to stakeholders:

Regulatory Compliance and Trading Window

In accordance with Securities and Exchange Board of India regulations, Triveni Turbine Limited has implemented necessary compliance measures. The company previously informed exchanges on December 23, 2025, about the closure of the trading window for designated persons.

The trading restrictions encompass:

• Effective Period: January 1, 2026 onwards
• Applicable Persons: Designated persons and their immediate relatives
• Duration: Until 48 hours after publication of financial results
• Regulatory Framework: SEBI (Prohibition of Insider Trading) Regulations, 2015

Corporate Communication

The notification was filed electronically on January 24, 2026, and addressed to both major stock exchanges where the company's shares are listed. Company Secretary Pulkit Bhasin signed the communication, ensuring compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015.

Exchange Listing Details

Triveni Turbine Limited maintains its listing presence on India's premier stock exchanges, facilitating investor access and market transparency. The company's shares trade under specific codes on both exchanges, enabling seamless investor participation in the equity markets.

The upcoming board meeting represents a crucial milestone in the company's quarterly reporting cycle, providing stakeholders with comprehensive insights into operational performance and financial health for the third quarter of FY2025-26.

Triveni Turbines Limited has successfully allotted 4,187 equity shares under its Employee Stock Unit Plan 2023, marking another milestone in the company's employee benefit initiatives. The Share Allotment Committee of the Board of Directors approved this allotment on January 5, 2026, during their meeting held at 6:20 P.M.

Share Allotment Details

The allotment comprises 4,187 equity shares with a face value of ₹1 each, arising from the exercise of vested options under the company's employee stock unit plan. The shares were exercised at ₹1 per share with no premium component.

Impact on Share Capital

Following this allotment, the company's capital structure has been updated to reflect the increased shareholding base. The issued and paid-up share capital has grown from the previous level to accommodate the new equity shares.

Regulatory Compliance and Share Characteristics

The allotment was conducted in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and Regulation 10(c) of the SEBI Share Based Employee Benefits and Sweat Equity Regulations, 2021. The company filed the initial statement for this employee stock unit plan on October 31, 2023, with filing numbers BSE: 187767 and NSE: 38201.

The newly allotted equity shares will rank pari-passu with the existing equity shares of the company, ensuring equal rights and privileges for all shareholders. No lock-in period applies to these shares, and no listing fees are payable for this allotment. The distinctive numbers for the newly issued shares range from 329981508 to 329985694.

Employee Stock Unit Plan Framework

The Triveni Turbine Limited - Employee Stock Unit Plan 2023 serves as the framework under which these shares were issued. This plan demonstrates the company's commitment to employee participation in its growth story through equity-based compensation mechanisms. The shares are issued in dematerialized form under ISIN INE152M01016, facilitating seamless trading and transfer processes for the beneficiaries.