Triveni Engineering & Industries Limited — Others, 14-08-2025: Copy of Newspaper Publication

Triveni Engineering & Industries Limited has announced its 89th Annual General Meeting (AGM) will be held virtually on September 8, 2025, at 11:00 AM (IST) via Video Conferencing/Other Audio Visual Means. This meeting will address routine company business. Electronic copies of the AGM Notice and Annual Report for 2024-25 have been sent to shareholders with registered emails and are also available on the company's website and stock exchange platforms. Shareholders can cast their votes electronically, including during the AGM, ensuring participation in key company decisions and access to important financial information.