StockWatch
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Computers - Software & Consulting
AGM/EGM5 Sept 2026, 05:20 pm

Trigyn Technologies Announces 40th AGM on Sep 30, 2026

AI Summary

Trigyn Technologies Limited has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address ordinary and special business, including the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Key agenda items also include the re-appointment of Dr. P. Raja Mohan Rao as a Director retiring by rotation and the appointment of Mr. Narendra Bhandari as an Independent Director. The company is facilitating remote e-voting and e-voting at the AGM through NSDL, with the cut-off date for voting eligibility set as September 19, 2026. Remote e-voting will be open from September 27, 2026, to September 29, 2026.

Key Highlights

  • 40th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Standalone and Consolidated Financial Statements.
  • Re-appointment of Director Dr. P. Raja Mohan Rao.
  • Appointment of Mr. Narendra Bhandari as Independent Director.
  • Remote e-voting facility available from September 27-29, 2026.