We hereby inform you that 31st AGM of the company will be held on 25th September 2025 at 3.00 p.m through video conferencing / other Audio visual means. Further we would like to inform ....
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Tricom Fruit Products Ltd has notified BSE that its 31st Annual General Meeting will be held on 25th September 2025 at 3:00 PM via video conferencing. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, after NCLT Mumbai admitted the insolvency application on 13th August 2024. Mr. Prakash Dattatraya Naringrekar, appointed as Resolution Professional, will convene the AGM as the Board of Directors' powers remain suspended. The Register of Members and Share Transfer Books will be closed from 19th to 25th September 2025. Business items include adoption of FY2024-25 audited financials, re-appointment of Director Chandrakant Joshi (DIN: 08398213) by rotation, and re-appointment of M/s Hetal Doshi & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Remote e-voting opens on 22nd September and closes on 24th September 2025, with cut-off date of 18th September 2025.
This is largely a procedural AGM notice during ongoing insolvency proceedings. Shareholders should note that Board powers are suspended and corporate decisions now rest with the Resolution Professional; the outcome of the CIRP and any approved resolution plan will ultimately determine the company's future direction and shareholder value.