AGM/EGM31 Aug 2026, 09:41 pm
Trio Mercantile AGM on Sep 24; Book Closure Sep 18-24
AI Summary
Trio Mercantile & Trading Ltd has announced that its 24th Annual General Meeting (AGM) will be held on September 24, 2026, at 2:00 PM via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive, for the purpose of this AGM. Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26, the re-appointment of Mr. Kaushik Jagannath Joshi as a Director retiring by rotation, and his appointment as an Executive Director. Additionally, the AGM will consider the appointment of M/s. Bharat Prajapati & Co. as Secretarial Auditors for a five-year term.
Key Highlights
- AGM scheduled for September 24, 2026, via Video Conferencing.
- Book closure from September 18 to September 24, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Appointment of Secretarial Auditors for five years proposed.
- Mr. Kaushik Jagannath Joshi to be re-appointed and appointed as Executive Director.
Price Impact
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