Please find attached copy of newspaper publication
TRIGYN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Trigyn Technologies Ltd has published a newspaper advertisement announcing a Postal Ballot for shareholders to vote on three resolutions. The voting period runs from May 26, 2026 to June 24, 2026. Resolution 1 seeks shareholder approval for continuation of Dr. Raja Mohan Rao Potluri's directorship as he has attained 75 years of age. Resolution 2 is for re-appointment of Ms. Lakshmi Potluri as an Independent Director. Resolution 3 is for approval to continue and renew a Consultancy Services Agreement with Mr. R. Ganapathi. Voting is being conducted electronically only, with results to be announced on June 24, 2026.
Shareholders should participate in this e-voting as it involves board composition changes and a consultancy agreement renewal. The continuation of director appointments and consultancy renewal suggest ongoing business relationships that require shareholder approval.