Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. To consider the draft of notice of 39thAnnual General Meeting along with explanatory statement for the financial year ended March 31, 2024 2. To fix the day, date, time and venue of 39thAnnual General Meeting. 3. To approve the Board report; 4. To determine the date of Book Closure. 5. To fix the Cut-off date for E-voting. 6. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company. 7. Any other business with the permission of the chair which is incidental and ancillary to the business.