Triveni Turbine shareholders approve key resolutions at 30th AGM

Triveni Turbine Limited held its 30th Annual General Meeting (AGM) on September 8, 2025, via video conferencing. During the meeting, shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. They also approved an interim dividend of INR 2 per equity share for FY 2024-25, alongside a final dividend for FY 2025.

Key resolutions included the re-appointment of Mr. Tarun Sawhney as a director, ratification of remuneration for M/s. J.H. & Associates as cost auditors for FY26, and approval for the payment of commission to non-executive directors for five years. Furthermore, shareholders approved the continuation of Mr. Vijay Kumar Thadani as an independent director and the appointment of M/s. Sanjay Grover & Associates as secretarial auditors for five consecutive years.

The e-voting, conducted through KFin Technologies Limited, commenced on September 5, 2025, and concluded on September 7, 2025. All resolutions were passed with the requisite majority, reflecting strong shareholder support, as detailed in the comprehensive voting results and scrutinizer's report.