Board Meeting21 Jul 2026, 04:16 pm
Trio Mercantile Board Meeting Adjourned to July 22
AI Summary
Trio Mercantile & Trading Ltd has informed BSE that its Board of Directors meeting, originally scheduled for July 21, 2026, has been adjourned to July 22, 2026. The meeting will consider the appointment of directors and changes in their designations. Key agenda items include changing Mr. Kaushik Jagannath Joshi's designation to Chairman & Additional (Managing Director) Director, and appointing Mr. Vikram Navin Vador, Mr. Dhruv Suresh Bhanushali, and Ms. Kiran Ramchandra Shelke as Independent Directors. These appointments are for fixed terms and subject to shareholder approval.
Key Highlights
- Board meeting adjourned to July 22, 2026.
- Agenda includes director appointments and designation changes.
- New independent directors to be appointed for 5-year terms.
- Mr. Kaushik Joshi's role change to Chairman & MD approved.
- Appointments require shareholder approval.
Price Impact
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