Twin Roses AGM on Sep 30, 2026; E-voting facility available

Twin Roses Trades & Agencies Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:45 a.m. at its registered office in Mumbai. The company is providing shareholders with the facility to vote electronically (e-voting) on proposed resolutions. The remote e-voting period will commence on September 26, 2026, at 9:00 a.m. IST and conclude on September 29, 2026, at 5:00 p.m. IST. The cut-off date for determining voting rights is September 23, 2026. The AGM agenda includes considering and adopting the audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The Annual Report and AGM notice are available on the company's website.