Triveni Turbine Ltd. Holds 31st AGM on Sep 9, 2026; Discusses FY26 Results & Dividends
Triveni Turbine Limited's 31st AGM was held on September 9, 2026. The company adopted FY26 financial statements and declared a total dividend of ₹4.25 per share. Mr. Dhruv M. Sawhney was re-appointed as Director, and Mr. Vijay Kumar Thadani and Mr. Vipin Sondhi as Independent Directors.
The AGM proceedings, including the approval of dividends and director re-appointments, are routine yet important for corporate governance and shareholder returns, indicating a medium impact.
The announcement details the successful completion of the AGM, adoption of financial statements, declaration of dividends, and re-appointment of key personnel, all of which are positive developments for shareholders.
Triveni Turbine Limited held its 31st Annual General Meeting (AGM) on Wednesday, September 9, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting, chaired by Mr. Dhruv M. Sawhney, commenced at 3:30 PM IST and concluded at 4:46 PM IST.
During the AGM, the Chairman and Vice Chairman & Managing Director, Mr. Nikhil Sawhney, briefed the members on the company's financial and operational performance for the Financial Year 2025-26, along with future prospects. The Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports, were presented and adopted. There were no qualifications or adverse remarks from the auditors.
The members also considered and approved the payment of an interim dividend of ₹2.25 per equity share and declared a final dividend of ₹2 per equity share for the financial year 2025-26. Key appointments and re-appointments were also discussed and approved: Mr. Dhruv M. Sawhney was re-appointed as a Director, and Mr. Vijay Kumar Thadani and Mr. Vipin Sondhi were re-appointed as Independent Non-Executive Directors for a second term of 5 years each. The remuneration of the Cost Auditors for FY2026-27 was also ratified.
Remote e-voting was available from September 6 to September 8, 2026, with an additional insta-poll facility provided during the AGM for members present. The consolidated voting results and the scrutinizer's report will be published on the company's website and KFintech's e-voting platform, and communicated to the stock exchanges.
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Triveni Turbine Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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