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(04/11/2025 12:09)

Triveni Enterprises - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On November 11,

Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1.Unaudited financial results along with Limited Review Report of Company for the half year ended on September 30, 2025. 2. Any other business with permission of Chair, if any.

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