TRIVENI ENGINEERING & INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith a copy of Postal Ballot Notice dated 27th February, 2024 together with Explanatory Statement thereto, seeking approval of the members of the Company by way of a special resolution for appointment of Dr. (Mrs.) Meena Hemchandra (DIN: 05337181) as an Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years with effect from 30th January, 2024 to 29th January, 2029.