StockWatch
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Computers - Software & Consulting
AGM/EGM5 Sept 2026, 03:02 pm

Trigyn Technologies schedules 40th AGM for Sep 30, 2026

AI Summary

Trigyn Technologies Limited has announced that its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The AGM will address ordinary and special business as detailed in the notice, in compliance with the Companies Act, 2013, and SEBI regulations. The company is offering remote e-voting and e-voting at the AGM through NSDL's platform. Members holding shares as of September 19, 2026, are eligible to vote. Remote e-voting will be open from September 27, 2026, 9:00 AM IST to September 29, 2026, 5:00 PM IST. The notice convening the AGM and the Annual Report for FY 2025-26 are available on the company's website.

Key Highlights

  • 40th AGM scheduled for September 30, 2026.
  • Meeting to be held via Video Conferencing (VC)/OAVM.
  • Remote e-voting available from September 27-29, 2026.
  • Cut-off date for voting eligibility is September 19, 2026.
  • Notice and Annual Report available on company website.