Triveni Engineering & Industries Limited — Others, 18-08-2025: Copy of Newspaper Publication

Triveni Engineering & Industries Ltd. has announced its 89th Annual General Meeting (AGM) will be held on Monday, September 8, 2025, at 11:00 a.m. IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means, facilitating widespread shareholder participation. Electronic voting for the AGM will commence on September 5, 2025, at 10:00 a.m. IST, concluding on September 7, 2025, at 5:00 p.m. IST. Shareholders registered by September 1, 2025, are eligible to cast their votes. This virtual format prioritizes accessibility for all investors to engage with important company affairs.