StockWatch
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Other Financial Services
Board Meeting17 Jul 2026, 05:50 pm

Trio Mercantile Board Meeting on July 21, 2026 for Director Changes

AI Summary

Trio Mercantile & Trading Ltd has announced a Board of Directors meeting scheduled for July 21, 2026. The primary agenda items include considering and approving changes in directorships. Specifically, the board will discuss the change in designation of Mr. Kaushik Jagannath Joshi from Additional (Executive) Director to Chairman & Additional (Managing Director) Director for three years, subject to shareholder approval. Additionally, the meeting will address the appointment of Mr. Vikram Navin Vador and Mr. Dhruv Suresh Bhanushali as Independent Directors, and Ms. Kiran Ramchandra Shelke as an Independent Woman Director, each for a five-year term, also pending shareholder consent. The meeting will also cover any other business deemed necessary.

Key Highlights

  • Board meeting scheduled for July 21, 2026.
  • Consideration of director designation change for Kaushik Jagannath Joshi.
  • Appointment of new Independent Directors Vikram Vador and Dhruv Bhanushali.
  • Appointment of Kiran Shelke as Independent Woman Director.
  • All appointments and changes are subject to shareholder approval.