Triveni Turbine Limited Schedules Board Meeting for February 3, 2026 to Review Q3FY26 Results and Consider Interim Dividend

1 min read | Published on 24 Jan 2026, 05:15 PM |Updated on 24 Jan 2026, 05:15 PM

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Key Highlights

Triveni Turbine Limited has scheduled its Board of Directors meeting for February 3, 2026, to approve unaudited financial results for the third quarter and nine months ended December 31, 2025, covering both standalone and consolidated statements. The board will also consider declaring an interim dividend on equity share capital for FY2025-26. Trading window restrictions remain in effect for designated persons from January 1, 2026, continuing until 48 hours after financial results publication, in compliance with SEBI insider trading regulations.

*this image is generated using AI for illustrative purposes only.

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:

Agenda Item	Details
Financial Results Review	Approval of unaudited financial results for Q3 and nine months ended December 31, 2025
Basis of Review	Both standalone and consolidated financial statements
Dividend Consideration	Declaration of interim dividend on equity share capital for FY2025-26
Meeting Date	Tuesday, February 3, 2026

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.

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