AGM/EGM31 Aug 2026, 09:30 pm
Trio Mercantile & Trading Ltd: 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 September 24, 2026, via Video Conferencing. The meeting agenda includes adopting the Audited Standalone Financial Statements for FY 2025-26, re-appointing Mr. Kaushik Jagannath Joshi as a Director, appointing M/s. Bharat Prajapati & Co. as Secretarial Auditors for five years, and appointing Mr. Kaushik Jagannath Joshi as an Executive Director. 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 the AGM.
Key Highlights
- 24th Annual General Meeting scheduled for September 24, 2026.
- Book closure for shares from September 18 to September 24, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and appointment of Secretarial Auditors are key items.
- AGM will be conducted via Video Conferencing/Other Audio-Visual Means.
Price Impact
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