Tricom Fruit Products Limited

Tricom Fruit Products Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM IST via Video Conferencing. The meeting will be conducted by the Resolution Professional as the company is undergoing corporate insolvency resolution process (CIRP). The agenda includes adopting the audited financial statements for the year ended March 31, 2026, and appointing a director in place of Mr. Chetan Kothari who retires by rotation. The company is awaiting NCLT's order on the approved resolution plan.

Tricom Fruit Products Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI Listing Regulations. The report includes the audited financial statements, Board's Report, and Auditors' Report. The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. The powers of the Board of Directors are suspended and vested with the Resolution Professional, Mr. Prakash Dattatraya Naringrekar. The 32nd Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing/Other Audio Visual Means to adopt the financial statements. A resolution plan has been approved by the Committee of Creditors and is awaiting NCLT approval.

Tricom Fruit Products Ltd has announced a change in the timing of its 32nd Annual General Meeting (AGM). The AGM, previously scheduled for Wednesday, September 30th, 2026, at 4:00 P.M. IST, will now commence at 11:00 A.M. IST on the same date. This revision is due to business and administrative requirements. All other details, including the date, venue/mode (Video Conferencing/Other Audio-Visual Means), and agenda, remain unchanged.

Tricom Fruit Products Ltd announced key decisions from a Committee of Creditors meeting held on August 11, 2026. The company filed its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. C.S. Hetal Doshi was appointed as the Scrutinizer for the remote e-voting process. The company's operations are in the Agro/Fruit processing segment and have been discontinued, with no assets available. Interest on loans has not been provided since April 2017.

Tricom Fruit Products Limited has announced that its Committee of Creditors will hold its 17th meeting on August 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. This meeting is being held pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company also reiterated its earlier intimation regarding the closure of the trading window, which commenced on July 15, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Tricom Fruit Products Ltd's Committee of Creditors (CoC) approved the audited financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹40.05 lakhs for the period. Operations relate to a single segment i.e. Agro/Fruit processing and have been discontinued. The Corporate Insolvency Resolution Process (CIRP) is in progress, and the financial statements are prepared on a going concern basis.

Tricom Fruit Products Ltd has announced that the 16th meeting of the Committee of Creditors will be held on May 26, 2026. The meeting will consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Financial Results.

Tricom Fruit Products Ltd has announced the closure of its trading window for all insiders, designated persons, and connected persons, including their immediate relatives, in accordance with the Company’s Code of Conduct and SEBI (Prohibition of Insider Trading) Regulation 2015. The closure will begin on Wednesday, 1st April 2026, and will remain in effect until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March 2026. This action is taken to regulate, monitor, and report trading by insiders.

Tricom Fruit Products Ltd has announced that the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, has passed an order dated 10th February 2026, dismissing the interlocutory Application filed by the Central Board of Trustees, EPF, Pune. The application was filed with a prayer for directions to the Resolution Professional to consider its claim. The order was passed in the late evening of 10.02.2026 and the company has uploaded the copy on its website.

Tricom Fruit Products Ltd, undergoing corporate insolvency resolution process under the Insolvency and Bankruptcy Code, 2016, will hold its 31st Annual General Meeting (AGM) on 25th September 2025 through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2025 to 25th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. The AGM will transact ordinary business including the adoption of audited financial statements for the year ended 31st March, 2025 and the appointment of a Director.