In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the brief proceedings of the 31st Annual General Meeting ....
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Tricom Fruit Products Limited held its 31st AGM on 25th September 2025 via video conferencing, chaired by Resolution Professional Mr. Prakash Dattatraya Naringrekar under Section 17 of the Insolvency & Bankruptcy Code, 2016, as the company is currently under the Corporate Insolvency Resolution Process (CIRP) with the powers of its Board suspended. Members were informed that a resolution plan submitted by one of the resolution applicants was approved by the Committee of Creditors on 4th February 2025, but NCLT approval is still awaited. Three resolutions were tabled: adoption of audited financial statements for FY ending 31st March 2025 (no qualifications from statutory or secretarial auditors), re-appointment of Mr. Chandrakant Joshi as director by rotation, and re-appointment of M/s Hetal Doshi & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30). Voting was conducted electronically via NSDL and the scrutinizer's consolidated results were to be declared within two working days.
Shareholders should note that the company remains under insolvency proceedings with an approved resolution plan still pending NCLT approval, which is the key event that will determine the company's future ownership and direction. Resolutions passed are conditional on the resolution plan being approved, so investors should closely monitor NCLT developments as they will materially affect shareholding, board reconstitution, and the company's revival prospects.