Please find attached calendar of Events for the Postal Ballot

Director Flagged GovernanceManagement Changes View source PDF

TRIGYN · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+5.5%1-day move

₹57.92

prior close

₹57.30

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+2.1+2.7+2.2+1.9+5.5+3.5-2.1-2.8+0.3-1.4-4.5-9.0-7.8—

Up moveDown movePending

AI summary

Trigyn Technologies has announced a postal ballot with three resolutions for shareholder approval. The key item is seeking continuation of Dr. Raja Mohan Rao Potluri as a Non-Executive Promoter Director after he has attained 75 years of age. The ballot also seeks re-appointment of Ms. Lakshmi Potluri as an Independent Director and renewal of consultancy services with Mr. R. Ganapathi. The voting period runs from May 26, 2026 to June 24, 2026, with results expected on June 26, 2026.

Likely market impact

Continuation of a 75+ year old director may raise governance concerns among institutional investors. The re-appointment of Ms. Lakshmi Potluri (same surname as promoter) as Independent Director could draw scrutiny on independence credentials. Overall governance and independence questions may impact investor sentiment.