Triveni Enterprises Limited has submitted a regulatory intimation to both BSE Ltd and the Metropolitan Stock Exchange of India Ltd regarding an upcoming board meeting.
The meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026 at the company's registered office located at Shop No.7 (8,9) Mamata Anand, Jankul, Nashik Pune Nashik Road, Nashik, Maharashtra, 422101.
The primary agenda items for the board meeting include:
1. Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027)
2. Approval of other business matters with the permission of the Chair
The company also confirms that the "trading window" for dealing in the company's shares remains closed for Directors, Key Managerial Personnel, and other designated persons. This closure was previously intimated via letter dated June 23, 2026 and will continue until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is in accordance with the company's "Code of Conduct" for Prevention of Insider Trading as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended).
The document is signed by Ramchandra Ramhit Varma, Director (DIN: 06729665), and digitally dated August 05, 2026 at 13:57:34 +05'30'.