Triveni Turbine Limited — Important, 31-01-2025: General Updates

The Board of Directors has approved the un-audited financial results for the quarter and nine months ended December 31, 2024. Key highlights include a declared interim dividend of INR 2 per fully paid-up equity share for the financial year 2024-25, with February 6, 2025, set as the record date for determining entitlement. Payments will be made by February 17, 2025, after tax deductions.

Additionally, the board appointed M/s. Sanjay Grover & Associates as the Secretarial Auditor for the financial year 2024-25, effective January 31, 2025. This firm is noted for its strong expertise in corporate laws and compliance management. The overall developments indicate a robust strategy aimed at maintaining investor confidence and operational integrity, suggesting a positive outlook for the company moving forward.