Triveni Enterprises: Board Meeting Outcome for Outcome Of The Board Meeting Held On June 10 2022 | Value Research

Triveni Enterprises: Board Meeting Outcome for Outcome Of The Board Meeting Held On June 10 2022

1.Considered and Approved Notice of 37th Annual General Meeting Directors reports along with all necessary Annexure thereof for the financial year 2021-22. 2.The 37thAnnual General Meeting to be held on Tuesday July 12 2022 vides video conference/Other Audio-Visual Means (OAVM).3.Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 the Register of the Members and share transfer books of the Company from Wednesday July 6 2022 to Tuesday July 12 2022 To (both days inclusive) for taking record of the Members of the Company 37thAnnual General Meeting.4.E-voting and record date as required under section 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 e-voting facility is being provided to the members in respect of the AGM scheduled on July 12 2022. The Board of Directors has fixed Tuesday July 5 2022 as the cut-off date for determining the members who would be eligible to participate in the e-voting.

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