AGM/EGM31 Aug 2026, 09:30 pm
Trio Mercantile to hold 24th AGM on Sep 24, 2026; Book Closure Sep 18-24
AI Summary
Trio Mercantile & Trading Ltd has announced its 24th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 02:00 p.m. via Video Conferencing/Other Audio-Visual Means. The company has also informed that its Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and the appointment of M/s. Bharat Prajapati & Co. as Secretarial Auditors for five years.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Book closure from September 18 to September 24, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Secretarial Auditors to be appointed for five years.
Price Impact
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