StockWatch
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Other Food Products
Board Meeting2 Sept 2025, 06:31 pm

Tricom Fruit Products Ltd to Hold AGM on 25th September 2025 Amidst Corporate Insolvency Resolution Process

AI Summary

Tricom Fruit Products Ltd, undergoing corporate insolvency resolution process under the Insolvency and Bankruptcy Code, 2016, will hold its 31st Annual General Meeting (AGM) on 25th September 2025 through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2025 to 25th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. The AGM will transact ordinary business including the adoption of audited financial statements for the year ended 31st March, 2025 and the appointment of a Director.

Key Highlights

  • Tricom Fruit Products Ltd to hold its 31st Annual General Meeting (AGM) on 25th September 2025 through VC/OAVM.
  • The company is undergoing corporate insolvency resolution process under the Insolvency and Bankruptcy Code, 2016.
  • The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2025 to 25th September, 2025 (both days inclusive) for the purpose of Annual General Meeting.
  • The AGM will transact ordinary business including the adoption of audited financial statements for the year ended 31st March, 2025.
  • A Director will be appointed in place of Mr. Chandrakant Joshi (DIN: 08398213) who retires by rotation and is eligible for re-appointment.