Triveni Turbine shareholders back all resolutions at 30th AGM

Triveni Turbine Limited successfully held its 30th Annual General Meeting (AGM) on September 8, 2025, where shareholders approved all seven proposed resolutions. The company reported a total of 188,235 shareholders as of the cut-off date, September 1, 2025. The AGM saw participation from 12 promoters and promoter group members, alongside 132 public shareholders, primarily through Video Conferencing/Other Audio-Visual Means.

Key ordinary resolutions, including the adoption of financial statements and the confirmation of an interim dividend of INR 2 per equity share with a final dividend for FY25, received nearly unanimous approval, with votes in favor exceeding 99.91%. Similarly, the re-appointment of Mr. Tarun Sawhney as a director and the ratification of M/s. J.H. & Associates as cost auditors for FY26 were approved with strong majorities.

Special resolutions, such as the approval of commission payments to non-executive directors for five years and the continuation of Mr. Vijay Kumar Thadani as an independent director past 75 years of age, also passed with significant support, demonstrating strong shareholder confidence in the company's governance and strategic direction. The appointment of M/s. Sanjay Grover & Associates as secretarial auditors for five years was also approved.