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Triveni Enterprises Ltd.'s board approved the Director’s Report and Annual General Meeting details
03-Sep-2026, 06:57
Triveni Enterprises Ltd. informed the BSE Ltd. and Metropolitan Stock Exchange of India Ltd. that its Board of Directors approved the Director’s Report for the year ended March 31, 2026, and the Notice of the 41st Annual General Meeting to be held on Wednesday, September 30, 2026, at 11:00 A.M. at the company's registered office, with a record date of Wednesday, September 23, 2026, and a book closure from Thursday, September 24, 2026, to Wednesday, September 30, 2026, while also appointing M/s. HRU & Associates, Practicing Company Secretary, as Scrutinizer for the 41st AGM.