TRIGYN TECHNOLOGIES LTD.

Trigyn Technologies Ltd has announced the details for its 40th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 3:30 PM IST. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed Saturday, September 19, 2026, as the cut-off date to determine eligible members for voting. Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. Members can exercise their voting rights electronically.

Trigyn Technologies Ltd has informed the stock exchanges about the dispatch of its Annual Report for FY 2025-26 and the Notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, via Video Conference. Letters containing a web-link to access the Annual Report have been sent to shareholders whose email addresses are not registered. The report and notice are also available on the company's website and stock exchange portals. Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI regulations.

Trigyn Technologies Limited has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address ordinary and special business, including the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Key agenda items also include the re-appointment of Dr. P. Raja Mohan Rao as a Director retiring by rotation and the appointment of Mr. Narendra Bhandari as an Independent Director. The company is facilitating remote e-voting and e-voting at the AGM through NSDL, with the cut-off date for voting eligibility set as September 19, 2026. Remote e-voting will be open from September 27, 2026, to September 29, 2026.

Trigyn Technologies Limited has announced that its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The AGM will address ordinary and special business as detailed in the notice, in compliance with the Companies Act, 2013, and SEBI regulations. The company is offering remote e-voting and e-voting at the AGM through NSDL's platform. Members holding shares as of September 19, 2026, are eligible to vote. Remote e-voting will be open from September 27, 2026, 9:00 AM IST to September 29, 2026, 5:00 PM IST. The notice convening the AGM and the Annual Report for FY 2025-26 are available on the company's website.

Trigyn Technologies Limited announced that its Board of Directors, in a meeting held on August 11, 2026, approved the appointment of Mr. Narendra Bhandari as an Independent Director. This appointment is subject to shareholder approval at the upcoming 40th Annual General Meeting. Mr. Bhandari's term will be for five consecutive years, from August 11, 2026, to August 10, 2031. He brings over three decades of experience in technology and venture capital, having worked with companies like Intel, Microsoft, and Persistent Systems. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports from statutory auditors V. Rohatgi & Co.

Trigyn Technologies Limited announced its financial results for the quarter ended June 30, 2026. On a consolidated basis, the company reported revenue of ₹25,275.74 Lakhs, an increase from ₹22,449.99 Lakhs in the corresponding quarter of the previous year and slightly up from ₹25,194.63 Lakhs in the preceding quarter. The company achieved a consolidated Profit After Tax (PAT) from continuing operations of ₹348.75 Lakhs, a significant turnaround from a Net Loss After Tax of ₹(460.87) Lakhs in the same quarter last year, and a substantial improvement from a PAT of ₹63.21 Lakhs in the previous quarter. On a standalone basis, revenue for the quarter was ₹3,799.38 Lakhs, up from ₹3,541.02 Lakhs year-on-year but down from ₹4,733.01 Lakhs in the prior quarter. The standalone Loss After Tax narrowed to ₹(247.98) Lakhs from ₹(499.02) Lakhs in the year-ago period, though it increased from a profit of ₹1,084.71 Lakhs in the previous quarter.

Trigyn Technologies Limited announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and recommended by the Statutory Auditors, V. Rohatgi & Co. Additionally, the Board approved the appointment of Mr. Narendra Bhandari as an Independent Director, subject to shareholder approval at the upcoming 40th Annual General Meeting. Mr. Bhandari brings over three decades of global experience in technology and venture capital.

Trigyn Technologies swung to a consolidated net profit of ₹3.49 Cr in Q1 FY27 (quarter ended June 30, 2026), against a ₹4.61 Cr loss a year ago, as consolidated revenue grew 12.6% YoY to ₹252.76 Cr (up a marginal 0.3% QoQ from ₹251.95 Cr). Consolidated net margin turned positive at 1.4%, from -2.0% YoY and 0.25% QoQ — an expansion, though still on a thin base. No exceptional items sit in the consolidated print for either this quarter or the year-ago quarter, so the YoY swing is on a clean operating basis. There is no analyst coverage or consensus estimate on record for this micro-cap (confirmed via web search), and management has issued no formal guidance in our records or the filing — so vs-street and vs-guidance are both unknown rather than a beat or miss. The consolidated turnaround masks a standalone (parent-only) business still in the red: standalone revenue rose 7.3% YoY to ₹37.99 Cr but the parent posted a ₹2.48 Cr loss, narrower than the ₹4.99 Cr loss a year ago. That is a >5-point divergence in YoY revenue growth between standalone (+7.3%) and consolidated (+12.6%), and a starkly different profitability story — the auditors' review report shows the eight subsidiaries not directly reviewed (certified by management) contributed ₹5.93 Cr of combined net profit for the quarter, which is what pulls the group into the black despite the parent's loss. Several disclosures carried over from prior filings remain live: ₹80 Cr of Quarterly Guaranteed Revenue on the AMC portion of the Andhra Pradesh (APSFL) contract remains unbooked, per an independent expert's opinion that recognition should wait for reasonable certainty of collection; a ₹9.08 Cr GST demand (FY20-23, disallowed input tax credit) is under appeal, filed June 30, 2026; and an income-tax block-assessment demand of ₹3.14 Cr is being contested. The company also carries a cumulative Expected Credit Loss provision of ₹65.23 Cr (parent) plus ₹3.19 Cr (US subsidiary), largely against the long-outstanding APSFL receivable of ₹61.50 Cr. Two subsidiaries, Leading Edge Infotech and Trigyn Technologies India, continue to be prepared on a going-concern basis despite negative net worth, dependent on parent financial support. No management press release accompanied this filing beyond the regulatory outcome letter. One cash-flow positive item post-quarter: the company received ₹5 Cr and ₹2 Cr in principal repayments from related parties United Telecoms and Priyaraja Electronics on August 10, 2026 — a day before results — against long-pending inter-corporate advances that were still being formalised into loan agreements as of June 30. The board separately approved Narendra Bhandari (ex-Intel/Microsoft/Persistent/Soroco, now General Partner at Seafund) as an independent director, a governance addition unrelated to the quarter's numbers.

Trigyn Technologies Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also confirmed the closure of the trading window for designated persons and their relatives from July 1, 2026, until 48 hours after the results declaration, in compliance with SEBI's insider trading regulations.

Trigyn Technologies Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. Insiders are advised not to trade in the company's equity shares during this period. The trading window will reopen 48 hours post-dissemination of the financial results to the stock exchanges.