5323562026-08-135323562026-08-132026-08-13ResolutionOrAgendaDomain15323562026-08-13ResolutionOrAgendaDomain15323562026-08-132026-08-13ResolutionOrAgendaDomain25323562026-08-13ResolutionOrAgendaDomain25323562026-08-132026-08-13ResolutionOrAgendaDomain35323562026-08-13ResolutionOrAgendaDomain35323562026-08-132026-08-13ResolutionOrAgendaDomain45323562026-08-13ResolutionOrAgendaDomain45323562026-08-132026-08-13ResolutionOrAgendaDomain55323562026-08-13ResolutionOrAgendaDomain55323562026-08-132026-08-13ResolutionOrAgendaDomain65323562026-08-13ResolutionOrAgendaDomain65323562026-08-132026-08-13ResolutionOrAgendaDomain75323562026-08-13ResolutionOrAgendaDomain75323562026-08-132026-08-13ResolutionOrAgendaDomain85323562026-08-13ResolutionOrAgendaDomain8iso4217:INRxbrli:pureTRIVENI ENGINEERING & INDUSTRIES LIMITEDTRIVENINew2026-09-0711:00:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)90th AGMMonday2026-09-0711:00:00Noida8Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors’ thereonOrdinary ResolutionOthersOthersDeclaration of DividendConfirmation of interim dividend & Declaration of final dividend of Rs. 1.25 per equity share for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr Tarun Sawhney (DIN:00382878) as a Director, liable to retire by rotationExecutive DirectorMr Tarun Sawhney003828782026-09-072028-09-06Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of payment of remuneration to the Cost Auditors viz Mr. Rishi Mohan Bansal, Cost Accountant (FRN:102056) for the financial year 2026-27OthersCost AuditorsMr. Rishi Mohan Bansal2026-04-012027-03-31Special ResolutionOthersOthersPayment of CommissionPayment of Commission to Non-Executive Directors (including Independent Directors) of the Company for a period of five years Commencing from FY 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in remuneration payable to Mr. Tarun Sawhney (DIN:00382878), Vice Chairman & Managing Directors of the Company with effect from 1st August, 2026 for the remaining period of his current tenure i.e upto 30th September, 2028Executive DirectorMr Tarun Sawhney003828782026-08-012028-09-3035600000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vivek Viswanathan (DIN:00141053) as a Director of the Company liable to retire by rotationExecutive DirectorMr. Vivek Viswanathan001410532026-08-012031-07-315Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vivek Viswanathan (DIN:00141053) as a Whole-time Director of the Company for a period of five years with effect from 1st August, 2026 and payment of remuneration to himOthersWhole Time DirectorMr. Vivek Viswanathan2026-08-012031-07-31