TRF Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 10, 2025
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TRF Limited has issued the notice for its 62nd Annual General Meeting, scheduled for Thursday, July 10, 2025, at 11:30 a.m. (IST), to be conducted via video conferencing in line with MCA and SEBI circulars. The agenda covers adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Ms. Samita Shah (DIN: 02350176) as a director retiring by rotation, appointment of M/s D. Dutt & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and ratification of ₹2 lakh remuneration for M/s Shome & Banerjee as Cost Auditors for FY 2025-26. Remote e-voting will run from July 5, 2025 (9:00 a.m.) to July 9, 2025 (5:00 p.m.) via NSDL, with a cut-off/record date of July 3, 2025. The notice forms part of the company's 62nd Annual Report and is available on www.trf.co.in. The Registrar and Transfer Agent has been renamed to MUFG Intime India Private Limited (formerly Link Intime) effective December 31, 2024.
This is a routine, procedural AGM notice with no material business or corporate action expected to move the stock. Shareholders should ensure their demat/email details are updated by July 2, 2025 to participate in e-voting.