Triveni Engineering & Industries Limited has provided prior intimation to the stock exchanges under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, as amended.
A meeting of the Company's Board of Directors is scheduled to be held on Friday, May 29, 2026. The Board will consider and approve the following agenda items:
- Audited financial results for the 4th quarter ended March 31, 2026
- Audited financial results for the financial year ended March 31, 2026
- Recommendation of final dividend, if any, on the equity share capital for the financial year ended March 31, 2026
The trading window for dealing in securities of the Company remains closed for designated persons and their immediate relatives. The closure period began on April 1, 2026, as previously communicated via letter dated March 25, 2026. The trading window will continue to remain closed until 48 hours after the submission of the Board meeting outcome to the Stock Exchanges. The window is scheduled to reopen on June 1, 2026.
This closure is in compliance with the Code of Conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
The communication was digitally signed by Geeta Bhalla, Group Vice President & Company Secretary (Membership No. A9475) on May 22, 2026, at 19:36:57 IST.