5448242026-11-035448242026-11-032026-11-03RelatedPartyTransactionDomain15448242026-11-032026-11-03RelatedPartyTransactionDomain25448242026-11-032026-11-03RelatedPartyTransactionDomain35448242026-11-032026-11-03RelatedPartyTransactionDomain45448242026-11-032026-11-03RelatedPartyTransactionDomain55448242026-11-032026-11-03RelatedPartyTransactionDomain65448242026-11-032026-11-03RelatedPartyTransactionDomain75448242026-11-032026-11-03ResolutionOrAgendaDomain15448242026-11-03ResolutionOrAgendaDomain15448242026-11-032026-11-03ResolutionOrAgendaDomain25448242026-11-03ResolutionOrAgendaDomain25448242026-11-032026-11-03ResolutionOrAgendaDomain35448242026-11-03ResolutionOrAgendaDomain3iso4217:INRxbrli:pureTriveni Power Transmission LimitedTRIVENIPTNew2026-11-0218:55:002026-11-03Postal BallotPostal Ballot143415Tuesday2026-11-0310:00:00Noida2026-12-023Triveni Power Transmission Limited (TPTL)Triveni Turbine Limited (TTL)TTL is a public company in which certain directors of the Board of TPTL are directors and hold along with their relatives more than 2% of its paid-up share capital.Sale of goods or services11000000002026-04-012027-03-31Triveni Power Transmission LimitedTriveni Engineering & Industries Limited (TEIL)TPTL was a wholly owned subsidiary of TEIL prior to demerger of PTB Undertaking. After the demerger, post issuance of shares by TPTL to the shareholders of TEIL in accordance with the demerger scheme, TPTL has become an Associate of TEIL, which holds ~ 30% equity shareholding in TPTL. Further, TEIL is also a public company in which certain directors of TPTL are directors and hold along with their relatives more than 2% of its paid-up share capital.Sale of goods or services550000002026-04-012027-03-31Triveni Power Transmission LimitedTriveni Engineering & Industries LimitedTPTL was a wholly owned subsidiary of TEIL prior to demerger of PTB Undertaking. After the demerger, post issuance of shares by TPTL to the shareholders of TEIL in accordance with the demerger scheme, TPTL has become an Associate of TEIL, which holds ~ 30% equity shareholding in TPTL. Further, TEIL is also a public company in which certain directors of TPTL are directors and hold along with their relatives more than 2% of its paid-up share capital.Any other transactionPurchase of Services30550000002026-04-012027-03-31Triveni Power Transmission LimitedTarun Sawhney, Vice Chairman and Managing Director ('VCMD')Vice Chairman / Managing Director and Promoter of the CompanyRemuneration1500000002026-04-012027-03-31Triveni Power Transmission LimitedAll the Non-Executive Directors (NEDs)NEDs (including Promoters-Directors of the Company)Any other transactionSitting Fees100000002026-04-012027-03-31Triveni Power Transmission LimitedKey Managerial Personnel (KMPs) other than VCMDKMPRemuneration120000002026-04-012027-03-31Triveni Power Transmission LimitedNoor Sawhney, Employee (relative of VCMD and Promoter-Directors of the Company)EmployeeRemuneration20000002026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr Tarun Sawhney (DIN: 00382878) as Managing Director (designated as Vice Chairman & Managing Director) for a period of five years with effect from 28th July, 2026 and payment of remuneration to himOthersManaging Director (Desigated as Vice-Chairman & Managing Director)Tarun Sawhney2026-07-282031-07-27Ordinary ResolutionRelated Party TransactionApproval of Material Related Party TransactionsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Sanjay Grover & Associates, Practicing Company Secretaries as Secretarial Auditor for a term of five consecutive yearsOthersSecretarial AuditorM/s. Sanjay Grover & Associates2026-04-012031-03-31