Triveni Enterprises Ltd

AGM Details

• Date and time: 30 September 2026 at 11:00 AM.
• Mode: physical meeting with remote e-voting facility.
• Venue: registered office.
• E-voting cut-off date: 23 September 2026.
• Remote e-voting period: Sep 27–29, 2026.

Key Resolutions

• Ordinary: Adopt audited balance sheet, P&L, and related reports.
• Ordinary: Re-appoint director by rotation.
• Special: Appoint Ms Sujata Patil as Independent Director for 5 years.

Voting Outcomes

• All resolutions passed with requisite majority.

Director Changes

• Independent Director appointed for five-year term.

Triveni Enterprises Ltd – Trading Window closed from October 01, 2026 until expiry of 48 hours after declaration of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Financial snapshot

• FY26 total income ₹4,582,202, all from other income.
• Revenue from operations nil; PAT ₹1,379,217.
• Profit before tax ₹1,863,807; tax ₹484,590.
• PAT ₹1,379,217; prior year ₹1,866,808.
• Closing balance carried forward ₹2,37,32,618.
• Equity share capital ₹57,240,000; reserves ₹51,107,618.
• Dividend not recommended for FY2025-26.

Capital structure & liquidity

• Short-term borrowings nil.
• Trade payables ₹7,425,417.
• Short-term provisions ₹998,874.
• Cash and cash equivalents ₹828,082.
• Short-term loans and advances ₹97,072,197.

Governance changes

• Ms Sujata Patil appointed Independent Director from 26 Feb 2026.
• Ms Pintu resigned as Independent Director from 26 Feb 2026.
• CS Neetu Jogani appointed 16 Dec 2025; CS Nikita Chamaria resigned 5 Aug 2025.
• Statutory auditors KARTA & COMPANY appointed 19 Aug 2025.
• Audit committee reconstituted; Sujata Patil joined Feb 26 2026.
• Board attendance: Gupta 8/8; Varma 8/8; Pintu 7/7; Sujata 1/8.

Related party transactions

• Pintu received sitting fees ₹25,000.
• Ramchandra Varma received sitting fees ₹12,000.

Internal controls & compliance

• Secretarial audit by HRU & Associates; non-compliances noted; steps to comply.
• Internal financial controls adequate; reviewed by Audit Committee.
• Compliance with SS-1 and SS-2.
• No deposits accepted during the year.

Business and outlook

• Trading textiles with expansion plans.
• FY2025-26 challenging; weak domestic demand and margins.
• Outlook: demand expected to improve in the current year.

Dividend & CSR status

• Dividend distribution policy not applicable.
• Corporate Social Responsibility not applicable.

AGM details

• AGM date/time: 30 September 2026 at 11:00 AM.
• Mode: physical meeting with remote e-voting facility.
• Record/closing dates: shares register closed Sept 23–30, 2026.
• Cut-off date for voting: Aug 28, 2026.
• Remote e-voting window: Sept 27–29, 2026.

Resolutions

• Item 1: Adoption of Audited Standalone Financial Statements for FY 2025-26.
• Item 2: Re-appointment of Arvind Gupta as Director retiring by rotation.
• Item 3: Appointment of Sujata Yash Patil as Independent Director for five years.

Voting results

• Voting results not disclosed in this filing.

Directors / governance changes

• Sujata Patil appointed Independent Director w.e.f. Feb 26, 2026.
• Pintu resigned as Independent Director w.e.f. Feb 26, 2026.
• Arvind Gupta re-appointed as Director liable to retire by rotation.

Auditors

• Statutory auditors: KARTA & Associates Chartered Accountants.

Financial results

• Board approved unaudited Q1 2026-27 results for quarter ended 30 June 2026, with Limited Review Report.

Meeting Details

• Board meeting on Aug 12, 2026 at registered office, Nashik; time not disclosed.

Key Agenda Items

• Consider and approve unaudited quarterly results for the quarter ended June 30, 2026.
• Approve other business matters with the chair's permission.

Other Notes

• Trading window remains closed for Directors/Key Managerial Personnel until 48 hours after results declaration.

Dematerialisation processing and registry actions

• Dematerialisation requests for the quarter were confirmed to depositories as accepted/rejected.
• Securities dematerialised were listed on stock exchanges where previously listed.
• Certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

Director Resignation ️

• Ms. Pintu resigned as Non-Executive Non-Independent Director effective February 26, 2026.
• Reason for resignation stated as personal reasons; no other material reasons disclosed.
• Resignation creates a vacancy for a Non-Executive Non-Independent Director on the board.

Board and Committee Impact

• Resignation affects Ms. Pintu’s position as Non-Executive Non-Independent Director on the board.
• Ms. Pintu held no committee memberships in the company.

Other Directorships

• Ms. Pintu holds directorship in GHK Hospitality & Infrastructures Limited without committee roles.

Regulatory Approvals

• No regulatory or shareholder approval required for the resignation to take effect.