Triveni Enterprises Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

Triveni Enterprises' Board has concluded a meeting where they approved the Director's Report for the financial year ended March 31, 2025. The company will hold its 40th Annual General Meeting (AGM) on September 30, 2025. To facilitate the AGM, the board approved the book closure from September 24 to September 30, 2025, and set September 23, 2025, as the cut-off date for e-voting. A scrutinizer was also re-appointed for the e-voting process. These steps are crucial for the company's annual shareholder engagement and governance.