Triveni Enterprises Ltd

Financial results

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

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.

Appointment

• Ms. Sujata Yash Patil appointed Additional Non-Executive Independent Director effective February 26, 2026, for 5 years until February 27, 2031.
• Holds B.Com from Mumbai University with 25+ years in finance, taxation, governance, and strategy.
• Experienced in financial management, risk assessment, internal controls, and corporate advisory.
• Not related to any existing directors.
• Not debarred or disqualified by SEBI or other authorities.

Resignation

• Ms. Pintu resigned as Non-Executive Non-Independent Director effective February 26, 2026, due to personal reasons.
• Previously held directorship in GHK Hospitality & Infrastructures Limited; no committee memberships.

Financial Performance 📊

• Q3 FY26 standalone revenue rose to ₹12.63 crore from ₹9.75 crore in Q2 FY26.
• Nine-month revenue ended Dec 31, 2025 was ₹75.19 crore versus ₹33.48 crore year ago.
• Q3 FY26 profit before tax was ₹5.44 crore versus a loss of ₹3.73 crore in Q3 FY25.
• Q3 FY26 profit after tax was ₹4.97 crore versus a loss of ₹7.78 crore in Q3 FY25.
• Basic EPS for Q3 FY26 was ₹0.53 versus a loss per share of ₹0.53 in Q3 FY25.
• No exceptional or extraordinary items reported for Q3 or nine months ended Dec 31, 2025.

Corporate Actions & Compliance 🗓️

• Board approved Q3 and nine-month unaudited standalone results on Feb 4, 2026.
• Statutory auditors reviewed results with an unmodified conclusion.

Business Model & Segments 🏢

• Triveni Enterprises operates primarily in standalone mode; no new segments or geographies noted.

Financial Performance

• Board approved unaudited standalone financial results for quarter and nine months ended December 31, 2025.
• Total income from operations for nine months ended December 31, 2025, was Rs. 75.19 lakhs.
• Profit after tax for nine months ended December 31, 2025, was Rs. 18.57 lakhs.
• Earnings per share (basic and diluted) for nine months ended December 31, 2025, was Rs. 0.53.
• No exceptional or extraordinary items reported in the financial results.

Auditor’s Report ️

• Limited review report issued by statutory auditor Karta & Company with unmodified conclusion.
• No material misstatements or qualifications noted by auditors in the review report.

🗓️ Meeting Details

• Board meeting scheduled for February 4, 2026.

📊 Financial Results

• Approval of unaudited financial results for quarter ended December 31, 2025.
• Consideration of Limited Review Report for quarter ended December 31, 2025.