Triveni Enterprises Ltd (TRIVENIENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Triveni Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Attached herewith consolidated scrutinizer report along with evoting result for AGM held on September 30 2026
Annual General Meeting · 03 Oct 2026, 12:05 am
Proceeding of 41st Annual General Meeting held on September 30, 2026 is attached herewith
Annual General Meeting · 30 Sept 2026, 8:09 pm
Please find the attached Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 08 Sept 2026, 11:37 pm
Annual General meeting of the Company will be held on 30th September 2026
Annual General Meeting · 08 Sept 2026, 11:31 pm
Outcome of Board Meeting held on 03.09.2026
Others (Uncategorized) · 03 Sept 2026, 11:12 pm
Triveni Enterprises Board Approves 41st AGM Notice and Book Closure Dates Triveni Enterprises Ltd's board met on 3rd Sep'26 to approve the Director's Report for the year ended 31st Mar'26 and schedule the 41st AGM for 30th Sep'26. The cut-off date for voting eligibility is fixed at 23rd Sep'26, with book closure scheduled from 24th Sep'26 to 30th Sep'26. E-voting will operate from 27th Sep'26 to 29th Sep'26. Additionally, the board appointed HRU & Associates as the scrutinizer for the AGM's e-voting and ballot processes.
Unaudited Financial Results for the Q E June 30, 2026
Financial Result · 12 Aug 2026, 10:43 pm
Triveni Enterprises Q1FY27 Results Show YoY Decline in Profitability Triveni Enterprises reported a 9.7% YoY decline in net profit to ₹2.99 Lacs for Q1FY27 ended 30 Jun'26, compared to ₹3.31 Lacs in the prior year. Revenue from operations increased by 14.8% YoY to ₹12.71 Lacs. However, profitability was impacted by a 31.3% YoY rise in total expenses, primarily driven by higher employee benefits and other expenses. On a QoQ basis, net profit fell by 40.7% from ₹5.04 Lacs, while revenue grew by a modest 2.8%. Basic EPS stood at ₹0.01.
Please find enclosed herewith outcome of the Board Meeting held on August 12, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015
Outcome · 12 Aug 2026, 10:40 pm
Triveni Enterprises Q1FY27 Results Show YoY Decline in Profitability Triveni Enterprises reported its Q1FY27 results for the quarter ended 30th Jun'26. Total income grew 14.8% YoY to ₹12.71 lacs, but declined 2.8% QoQ. Net profit fell 9.7% YoY to ₹2.99 lacs from ₹3.31 lacs in Q1FY26 and dropped 40.7% QoQ from ₹5.04 lacs. The YoY profit decline was driven by a 31.3% surge in total expenses to ₹8.68 lacs, primarily from higher employee and other expenses. EPS stood at ₹0.01, flat YoY but down from ₹0.01 in the prior quarter.
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited financial ....
Intimation · 12 Aug 2026, 5:30 am
Triveni Enterprises Board Meeting on Aug 12, 2026 for Q1FY27 Results Triveni Enterprises has scheduled a Board of Directors meeting for Wed, 12th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The trading window for directors and key personnel remains closed until 48 hours after the results are declared.
Auidited Financial Result for the Q E 31.03.2026
Financial Result · 28 May 2026, 9:57 pm
Triveni Enterprises Reports Q4FY26 and Full-Year FY26 Audited Financials Triveni Enterprises reported a Q4FY26 net profit of ₹5.04 lacs, a significant turnaround from a loss of ₹8.97 lacs in Q4FY25 and up 255% QoQ from ₹1.42 lacs. Total income for the quarter was ₹12.36 lacs. For the full year ended Mar'26, net profit declined 26% YoY to ₹13.79 lacs from ₹18.67 lacs in FY25. Annual total income stood at ₹45.82 lacs, down sharply from ₹339.10 lacs YoY. Basic EPS for FY26 was ₹0.02, compared to ₹0.03 in the prior year.
Outcome of Board Meeting for Audited Financial Result for March 31, 2026
Outcome · 28 May 2026, 9:46 pm
Triveni Enterprises Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -5.6 (+61.5% YoY | +48.2% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: 5.0 (Loss to Profit YoY | +254.9% QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY)
Non- Applicability of regulation 23(9) of SEBI (LODR) Regulation, 2015 for the Quarter ended March 31,2026
Others (Uncategorized) · 28 May 2026, 6:36 pm
Triveni Enterprises Exempt from Related Party Transaction Disclosures for Q4 FY26 Triveni Enterprises Ltd announced it is not required to submit Related Party Transaction disclosures under SEBI Regulation 23(9) for the quarter ending 31 Mar'26. This exemption, per Regulation 15(2), is due to its paid-up equity capital of ₹5.72 crore and net worth of ₹10.51 crore as of 31 Mar'26, which are below the respective thresholds of ₹10 crore and ₹25 crore. Consequently, corporate governance provisions specified in Regulations 17 to 27 are also not applicable to the company.
Non Applicability of sataement of Deviation(s) or Variation(s)
Others (Uncategorized) · 28 May 2026, 6:30 pm
Triveni Enterprises Confirms No Fund Raising in Q4FY26 Triveni Enterprises Ltd filed a Non-Applicability Statement for Deviation or Variation under SEBI Regulation 32 for the quarter ended 31 Mar '26. The company confirmed it has not raised any funds through public issue, rights issue, preferential issue, or QIP during the specified period. Consequently, there are no deviations or variations in the use of proceeds to report. The filing was submitted to the BSE and Metropolitan Stock Exchange on 28 May '26.
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 28 May 2026, 5:30 am
Triveni Enterprises to Announce Q4 and FY26 Results on May 28 Triveni Enterprises has scheduled a Board of Directors meeting on 28 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The company also noted that its trading window for insiders has been closed since its intimation on 23 Mar'26 and will reopen 48 hours after the results are declared.
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Others (Uncategorized) · 08 Apr 2026, 9:28 pm
Triveni Enterprises Confirms It Is Not a Large Corporate On 8 Apr'26, Triveni Enterprises Ltd informed exchanges that it does not qualify as a "Large Corporate" under the SEBI framework for mandatory debt fundraising. This classification means the company is not required to raise a portion of its incremental borrowings via debt securities. The filing confirmed its outstanding borrowing as of 31 Mar'26 was ₹0.00 Cr, and it holds no credit rating, thus exempting it from the SEBI circular's provisions for large entities.
Resignation of Ms, Pintu as Non Executive Indepenent Director of the Company
Change in Management · 27 Feb 2026, 2:25 am
Triveni Enterprises Announces Board Changes: Appoints New Independent Director Triveni Enterprises has appointed Ms. Sujata Yash Patil as an Additional Non-Executive Independent Director for a five-year term, effective from 26th Feb'26 to 27th Feb'31. Ms. Patil brings over 25 years of experience in finance, taxation, and corporate governance. Concurrently, Ms. Pintu resigned from her position as a Non-Executive Non-Independent Director, effective 26th Feb'26, citing personal reasons. These board changes were approved at the board meeting held on 26th Feb'26.
Appointment of Ms. Sujata Patil as Additional Director
Change in Management · 27 Feb 2026, 2:20 am
Triveni Enterprises Announces Board Changes Triveni Enterprises announced key board changes effective 26th Feb'26. The board approved the appointment of Ms. Sujata Yash Patil as an Additional (Non-Executive Independent) Director for a five-year term until 27th Feb'31. Ms. Patil has over 25 years of experience in finance, taxation, and corporate governance. Concurrently, Ms. Pintu resigned as a Non-Executive Non-Independent Director, citing personal reasons.
Non Applicability of statement for Deviation or variation under reg 32 of LODR 2015
Others (Uncategorized) · 06 Feb 2026, 8:19 pm
Triveni Enterprises Confirms No Fund Raising in Q3 FY26 Triveni Enterprises Ltd filed a 'Nil / Not Applicable Statement of Deviation & Variation' for the quarter ended 31st Dec'25, as per SEBI Regulation 32(1). The company confirmed on 6th Feb'26 that it did not raise any funds through a public issue, rights issue, preferential issue, or QIP during the specified quarter. Consequently, there were no deviations or variations in the use of proceeds to report. This filing fulfills its regulatory disclosure obligations.
Unaudited financial Result for Q E 31.12.2025
Financial Result · 04 Feb 2026, 11:37 pm
Triveni Enterprises Reports Q3FY26 Financial Results Triveni Enterprises reported Q3FY26 standalone results, with net profit at ₹1.42 lacs, down 85.4% YoY and 64.8% QoQ. Total income was ₹12.63 lacs, a decline of 83.2% YoY but an increase of 29.5% QoQ. Expenses for the quarter stood at ₹10.72 lacs. For the nine months ending Dec'25, net profit was ₹8.75 lacs, a 68.3% YoY decrease, on total income of ₹33.46 lacs. The Board approved these unaudited results, which include a Limited Review Report from the Statutory Auditor, on 04 Feb'26.
Outcome of Board meeting for Unaudited Financial Result for Q E 31.12.2025
Outcome · 04 Feb 2026, 11:34 pm
TRIVENI ENTERPRISES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 12.6 (-80.2% YoY | +29.5% QoQ) ■ EBITDA: 1.9 (+6.1% YoY | -64.7% QoQ) ■ EBITDA Margin (%): 15.2 (+1237 bps YoY | -4059 bps QoQ) ■ PAT: 1.4 (-85.4% YoY | -64.8% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY | -100.0% QoQ)
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve 1. Un-audited financial ....
Intimation · 04 Feb 2026, 5:30 am
Triveni Enterprises Sets Board Meeting for Q3FY26 Results Triveni Enterprises Ltd. (BSE: 538569) has scheduled a Board of Directors meeting on 04 Feb'26. The agenda is to consider and approve the un-audited financial results for the quarter ended 31 Dec'25. The company also noted that the trading window for designated persons has been closed since 24 Dec'25 and will remain so until 48 hours after the results are declared.
Appointment of Company Secretary and Compliance Officer
Change in Management · 16 Dec 2025, 10:14 pm
Triveni Enterprises Appoints New Company Secretary & Compliance Officer Triveni Enterprises Ltd. has appointed Ms. Neetu Jogani as Company Secretary and Compliance Officer, effective 16th Dec'25. She will also serve as a Key Managerial Personnel (KMP). Ms. Jogani is an Associate Member of ICSI and holds B.Com and M.Com degrees. She has approximately nine years of experience in corporate law and related matters. The company confirmed she is not related to any existing directors.
Unaudited Result for Sept 2025
Financial Result · 12 Nov 2025, 3:41 am
Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations')
Outcome · 12 Nov 2025, 3:05 am
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1.Unaudited financial ....
Intimation · 11 Nov 2025, 5:30 am
Scrutinizer''s Report for the 40th Annual General Meeting
Annual General Meeting · 03 Oct 2025, 1:00 am