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Newspaper Publication for Special Window for Transfer and Dematerialization of Physical securities
We are enclosing herewith the BRSR for FY 2025-2026.
Annual Reports of the Company for the FY26
Please find enclosed herewith the Notice of AGM and the Annual Report of the Company for the FY26
Notice of 90th Annual General Meeting & E-voting information published in the Newspapers
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation for participating in investor conference.
Please find enclosed transcript of the Analyst / Investor Conference Call held on 30th July, 2026 post announcement of unaudited financial results of the Company for the Q1 FY27 ended on June 30, 2026.
We send herewith a copy of investors'' brief & Presentation on the Performance of the Company for the Q1 FY27 ended June 30, 2026.
Mr. Tarun Sawhney ceased to be a KMP of the Company upn his appointment as the Managing Director (designated as Vice Chairman & Managing Director) and KMP of Triveni Power Transmission Limited, an associate company wef July 28, 2026. However Mr. Tarun Sawhney will continue to hold office as the Vice Chairman & Managing director of the Company
Triveni power Transmission Limited ceased to be a subsidiary and became an associate of the Company. Accordingly Triveni Power transmission GmbH also ceased to be a step-down subsidiary of the Company.
Appointment of Mr. Vivek Viswanathan as a Additional director designated as Whole time Director & KMP of the company for the period of five years wef 01-08-2026
Appointment of Mr. Vivek Viswanathan as an additional Director designated as Whole Time Director and Key Managerial Personnel of the Company for a period of five years wef 01-08-2026.
OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING
Material Events / update in relation to the Schem recived from Triveni Power transmission Limited
Fiation of Record date for Demerger
Intimation Under Regulation 30 & 42 of SEBI (LODR) Regulation 2015, about fixation of Wefnesday, July 22, 2026 as a Demerger Record Date pursuant to the Scheme.
We herewith enclose a Certificate under Regulation 74(5) of SEBI (LODR) Regulation, 2018 for the quarter ended 30th June, 2026 received from RTA of the Company.
It is to inform you that the Company has received the in-principle approval for listing of 1465048 equity shares of Re.1/- each, alloted pursuant to Schem of Arrangement, from both Stock Exchanges on June 24, 2026.
It is to inform you that the Company has received the in-principle approval for listing of 1465048 equity shares of Re.1/- each, alloted pursuant to Schem of Arrangement, from both Stock Exchanges on June 24, 2026.