Triveni Engineering & Industries Limited announced the outcomes of its 89th Annual General Meeting (AGM) held on September 8, 2025, including the declaration of a dividend of ₹2.50 per equity share for the financial year ended March 31, 2025.
The shareholders also approved the re-appointment of Mr. Nikhil Sawhney as a Director liable to retire by rotation. Additionally, the payment of remuneration to the Cost Auditors, Mr. Rishi Mohan Bansal and M/s GSR & Associates, for the financial year 2025-26 was ratified. M/s Suresh Gupta & Associates were appointed as Secretarial Auditor for a term of five years commencing from FY 2025-26 until FY 2029-30.
| Particulars | Details |
|---|---|
| Dividend per share | ₹2.50 |
| Financial Year End Date | March 31, 2025 |
The voting results for each resolution are detailed below:
| Details | Shares | Percentage |
|---|---|---|
| Voted in favour | 15,69,84,968 | 100.0000% |
| Voted against | 5 | 0.0000% |
| Invalid votes | 0 | 0.0000% |
| Details | Shares | Percentage |
|---|---|---|
| Voted in favour | 15,70,58,026 | 100.0000% |
| Voted against | 1 | 0.0000% |
| Invalid votes | 0 | 0.0000% |
| Details | Shares | Percentage |
|---|---|---|
| Voted in favour | 15,67,41,082 | 99.8000% |
| Voted against | 3,14,164 | 0.2000% |
| Invalid votes | 0 | 0.0000% |
| Details | Shares | Percentage |
|---|---|---|
| Voted in favour | 15,70,54,824 | 99.9997% |
| Voted against | 422 | 0.0003% |
| Invalid votes | 0 | 0.0000% |
| Details | Shares | Percentage |
|---|---|---|
| Voted in favour | 15,70,55,224 | 100.0000% |
| Voted against | 22 | 0.0000% |
| Invalid votes | 0 | 0.0000% |
Based on the results, all resolutions outlined in the Notice of the 89th AGM have been duly passed with the requisite majority.
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