Triveni Turbine Ltd.
AGMAug. 23, 2022, 11:30 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryTo confirm interim dividend of Rs. 0.4 per equity share and special dividend of Rs. 0.60 and approve final dividend of Rs. 0.85 and a special dividend of Rs. 0.70 per equity share (face value Re. 1.0) for FY22
3OrdinaryReappoint Arun Prabhakar Mote (DIN: 01961162) as Director, liable to retire by rotation
4OrdinaryReappoint Walker Chandiok & Co LLP as statutory auditors for five years till the conclusion of the FY27 AGM and fix their remuneration
5OrdinaryRatify remuneration of Rs. 80,000 payable to J.H. & Associates as cost auditors for FY23

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