We would like to inform you that Register of Members and Share transfer books of the company will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) for ....
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Tricom Fruit Products Ltd will hold its 31st Annual General Meeting on 25th September 2025 at 3:00 PM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) for AGM purposes. The company is currently under the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, following an NCLT order dated 13th August 2024, with Mr. Prakash Dattatraya Naringrekar acting as Resolution Professional. The AGM business includes adoption of audited financials for FY 2024-25, re-appointment of Mr. Chandrakant Joshi as Director (retiring 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 will be available from 22nd to 24th September 2025, with the cut-off date set as 18th September 2025.
Shareholders cannot trade or transfer shares during the book closure period (19th–25th September 2025). Investors should note that the company remains under CIRP, meaning the Board of Directors is suspended and the Resolution Professional manages company affairs — adding uncertainty around governance and future direction.