Notice Published in the Newspapers regarding 35th Annual general meeting of the Company
Price
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Awaiting price reaction for this filing.
Triton Corp Limited has filed newspaper clippings of the public notice for its 35th Annual General Meeting, published on 4 September 2025 in Financial Express (English) and Jansatta (Hindi). The AGM is scheduled for Sunday, 28 September 2025 at 11:30 a.m. IST and will be held entirely through Video Conferencing or Other Audio-Visual Means, in line with MCA and SEBI circulars. The Annual Report for FY 2024-25 and the AGM notice will be sent only by email to members whose addresses are registered with the company, its RTA, or depository participants. The cut-off date to determine voting entitlement has been fixed as Sunday, 21 September 2025, and NSDL has been engaged to provide the remote e-voting facility.
This is a routine procedural filing with no direct impact on share price. Shareholders should ensure their email IDs and KYC details are updated with the company/RTA/depository to receive the AGM notice and cast their votes electronically before the 21 September 2025 cut-off date.