Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulation we wish to inform you that Committee of Creditors (COC) of the Company and Resolution Professional at their meeting convened ....
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Tricom Fruit Products informed BSE about decisions taken at the Committee of Creditors (COC) meeting along with the Resolution Professional on 22 August 2025. The COC approved the re-appointment of M/s Hetal Doshi & Associates as Secretarial Auditor for five years, from FY 2025-26 to FY 2029-30. The 31st Annual General Meeting was scheduled for 25 September 2025, to be held via video conferencing, with the notice, Director's Report, and Corporate Governance Report approved. The Register of Members and Share Transfer Books will be closed from 18 September 2025 to 25 September 2025 for the AGM.
The presence of a Resolution Professional and active Committee of Creditors indicates the company is currently undergoing the Corporate Insolvency Resolution Process (CIRP) under IBC. Shareholders should note that routine corporate actions like auditor appointment and AGM scheduling are happening within the insolvency framework, meaning equity remains at risk until a resolution plan is approved.