Triveni Engineering & Industries Limited — Others, 28-02-2025: Copy of Newspaper Publication

Triveni Engineering & Industries Limited has announced a board meeting on February 28, 2025, to seek shareholder approval through remote e-voting for the reappointment of Mr. Dhruv M. Sawhney as Managing Director for five years starting March 31, 2025, along with fixing his remuneration. The meeting follows the completion of postal ballot notices sent to all members whose details are recorded as of the cutoff date, February 21, 2025. This strategic governance move may strengthen investor confidence, indicating continuity in leadership. The remote voting will commence on February 28, 2025, and conclude on March 29, 2025, creating an opportunity for shareholders to express their support.