Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirement) Regulation 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held at 5.30 p.m on Friday June 10 2022 at the registered office of the Company inter alia to consider and approve the following business:1. To consider the draft of notice of 37th Annual General Meeting along with explanatory statement for the financial year ended March 31 20222. To fix the day date time and venue of 37th Annual General Meeting.3. To approve the Board report;4. To determine the date of Book Closure 5. To fix the Cut-off date for Evoting.6. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company.7. To appoint Secretarial Auditor for the Financial Year 2022-2023.8. Any other business with the permission of the chair which is incidental and ancillary to the business.