Board Meeting Announcement for Triveni Enterprises Ltd - May 29, 2025

Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025; and 3. To consider and approve any other agenda item as place on Board