Announced Wed, 15 Jul · 20:04 IST
Notice of 63rd AGM of TRF Limited on August 6, 2026
Board & Shareholder Meetings View source PDF
TRF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-5.5%1-day move
₹255.00
prior close
₹255.00
base price
After-mkt
timing
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+1.0—+1.0+1.2-5.5-5.0-3.9-8.3-8.4-8.9————
Up moveDown movePending
AI summary
TRF Limited's 63rd AGM is on August 6, 2026 at 11:30 AM via video conferencing. Items: adopt FY25-26 audited financials, re-appoint Mr. Akshay Khullar, ratify Rs 2 lakh cost auditor fee, approve up to 1 percent of net profits commission for non-executive directors for 3 years from FY26-27, and raise a related party deal with TSUISL by Rs 1,439 lakh to Rs 3,000 lakh for FY26-27. E-voting: August 1-5, 2026.
Likely market impact
Director re-appointment, TSUISL related party deal raised by Rs 1,439 lakh, and director commission need shareholder vote at the August 6 AGM.