Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Advertisement ....
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Awaiting price reaction for this filing.
Tricom Fruit Products has informed the stock exchange that it published a newspaper advertisement on September 4, 2025 in Financial Express (English) and Navrashtra (Marathi) regarding its 31st Annual General Meeting. The AGM will be held on Thursday, September 25, 2025 at 3:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM Notice and Annual Report for FY 2024-25 were dispatched electronically to members on September 2, 2025. The register of members and share transfer books will remain closed from September 19 to September 25, 2025. Remote e-voting will be available from September 22 (9:00 AM) to September 24 (5:00 PM) via NSDL, with September 18, 2025 set as the cut-off date for voting eligibility. CS Hetal Doshi has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing about the upcoming AGM, but shareholders should note the notice is signed by the Resolution Professional (Prakash Dattatraya Naringrekar), confirming the company continues to operate under the Corporate Insolvency Resolution Process (CIRP). Members should review the AGM agenda carefully and exercise their voting rights during the September 22-24 e-voting window.