| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Unaudited financial results of the Company for the quarter ended June 30 2026; and 2. To approve other Business matters with the permission of the Chair. Please find enclosed herewith outcome of the Board Meeting held on August 12, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015. (As per BSE announcement dated on : 12.08.2026) | ||
| Board Meeting | 28 May 2026 | 12 May 2026 |
| Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2026; and 2. To approve other Business matters with the permission of the Chair. Outcome of Board Meeting for Audited Financial Result for March 31, 2026 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Appointment of Ms. Sujata Patil as Additional Director | ||
| Board Meeting | 4 Feb 2026 | 27 Jan 2026 |
| Quarterly Results Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve 1. Un-audited financial results along with Limited Review Report of the Company for the quarter ended on December 31, 2025; 2. other matters with the permission of the Chair. Outcome of Board meeting for Unaudited Financial Result for Q E 31.12.2025 (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1.Unaudited financial results along with Limited Review Report of Company for the half year ended on September 30 2025. 2. Any other business with permission of Chair if any. Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) (As Per BSE Announcement Dated on 11.11.2025) | ||
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