Board Meeting31 Aug 2026, 09:20 pm
Trio Mercantile Board Approves MOA Alteration, Auditor Changes
AI Summary
Trio Mercantile & Trading Ltd held a Board Meeting on August 31, 2026, approving key changes including the alteration of its Memorandum of Association to expand revenue streams. The board also accepted the resignation of Ms. Shreya Shah as Secretarial Auditor and appointed M/s. Bharat Prajapati & Co. as the new Secretarial Auditor. The company announced that its Register of Members and Share Transfer Books will be closed from September 18-24, 2026, for the upcoming 24th Annual General Meeting scheduled for September 24, 2026, to be held via Video Conferencing. The draft notice and Directors Report for the AGM were also approved.
Key Highlights
- Board approved alteration of Memorandum of Association.
- Resignation of Secretarial Auditor Ms. Shreya Shah accepted.
- M/s. Bharat Prajapati & Co. appointed as new Secretarial Auditor.
- Register of Members closed Sep 18-24 for AGM.
- 24th AGM scheduled for Sep 24, 2026, via VC/OAVM.
Price Impact
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