Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025;2. To consider and take on record the Statutory Auditor's Report on Audited Financial Results of the Company for year ended on 31st March, 2025; and3. To consider and approve any other agenda item as place on Board