| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Nov 2025 | 7 Dec 2025 |
| Notice of meeting of Secured Creditors of Triveni Engineering & Industries Limited convened as per direction of National Law Tribunal, Allahabad Bench vide its order dated 17th October, 2025 and 28th October, 2025 in the matter of Composite Scheme of Arrangement amongst Triveni Engineering & Industries Limited, Sir Shadi Lal Enterprises Limited and Triveni Power Transmission Limited and their respective shareholders and creditors Summary of Proceeding of the NCLT Convened Meeting of the Equity Shareholders held on 07-12-2025 (As Per BSE Announcement Dated on: 07/12/2025) Disclosure under Regulation 44 of the SEBI(LODR) Regulation-2015 - Voting Results and Scrutinizer Reports of the meetings of Equity shareholders, Secured Creditors and unsecured Creditors of the Company convened pursuant the order passed by NCLT, Allahabad Bench in respect of Composite Scheme of Arrangement (As per BSE Announcement dated on: 08.12.2025) | ||
The Board of Directors has recommended the final dividend ₹2.50 per equity share (250%) for the FY25
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