5336552026-08-145336552026-08-142026-08-14ResolutionOrAgendaDomain15336552026-08-14ResolutionOrAgendaDomain15336552026-08-142026-08-14ResolutionOrAgendaDomain25336552026-08-14ResolutionOrAgendaDomain25336552026-08-142026-08-14ResolutionOrAgendaDomain35336552026-08-14ResolutionOrAgendaDomain35336552026-08-142026-08-14ResolutionOrAgendaDomain45336552026-08-14ResolutionOrAgendaDomain45336552026-08-142026-08-14ResolutionOrAgendaDomain55336552026-08-14ResolutionOrAgendaDomain55336552026-08-142026-08-14ResolutionOrAgendaDomain65336552026-08-14ResolutionOrAgendaDomain6xbrli:pureTriveni Turbine LimitedTRITURBINENew2026-08-1414:26:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Wednesday2026-09-0915:30:00401, BPTP Capital City, Sector-94, Noida -2013016Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and reports of Board of Directors and Auditors thereon; and (b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend of Rs. 2.25 per equity share of Re. 1/- each for the financial year 2025-26 and to declare a Final Dividend of Rs. 2 per equity share of Re. 1/- each for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Dhruv M. Sawhney (DIN: 00102999), who retires by rotation and being eligible, offers himself for re-appointment as a Director.Executive DirectorMr. Dhruv M. Sawhney001029992026-09-092026-09-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of M/s. J.H & Associates, Cost Auditors for conducting cost audit for the financial year 2026-27.OthersCost AuditorM/s. J.H & Associates, Cost Auditors2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Vijay Kumar Thadani (DIN: 00042527) as an Independent Non- Executive Director of the Company for a second term of 5 years.Non-Executive - Independent DirectorMr. Vijay Kumar Thadani000425272026-12-152031-12-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Vipin Sondhi (DIN: 00327400) as an Independent Non-Executive Director of the Company for a second term of 5 years.Non-Executive - Independent DirectorMr. Vipin Sondhi003274002027-03-172032-03-162