Outcome of Board Meeting held on Monday, 31st August, 2026The Board approved the following business:1. Alteration of Memorandum of Association of the Company 2. Resignation of Secretarial Auditor3. Appointment of Secretarial Auditor4. Further be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 18.09.2026 to 24.09.2026 (both days inclusive) for the purpose of Annual General Meeting.5. The 24th Annual General Meeting for the year 2025-26 will be convened on 24th September, 2026 at 02.00 pm through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM');6. Draft Notice and Directors Report of 24th Annual General Meeting of the company approved.
Board Meeting Outcome for Outcome Of Board Meeting
View original source (BSE India)Trio Mercantile & Trading Ltd. on 6ix
Earlier from Trio Mercantile & Trading
- Trio Mercantile & Trading Ltd. Press Release Jul 23 2026
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 22.07.2026
- Updates on Open Offer
- Trio Mercantile & Trading Ltd. Press Release Jul 22 2026
- Recommendations of the Committee of Independent Directors (IDC)
Later from Trio Mercantile & Trading
- 24Th Annual General Meeting For The Year 2025-26 Will Be Convened On 24Th September, 2026 At 02.00 Pm Through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
- Reg. 34 (1) Annual Report.
- Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 18.09.2026 To 24.09.2026 (Both Days Inclusive) For The Purpose Of 24Th Annual General Meeting.
- Trio Mercantile & Trading Ltd. Press Release Aug 31 2026
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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