Please find attached Notice of Postal Ballot
TRIGYN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Trigyn Technologies Limited has issued a Postal Ballot Notice seeking shareholder approval on three resolutions via remote e-voting only (no physical ballot forms). Voting opens May 26, 2026 and closes June 24, 2026. Resolution 1 is a Special Resolution for continuation of Dr. Raja Mohan Rao Potluri (promoter, non-executive director) upon turning 75 years on July 15, 2026 — required under SEBI LODR regulations. Resolution 2 is a Special Resolution for re-appointment of Ms. Lakshmi Potluri as Independent Director for a second 5-year term (August 11, 2026 to August 10, 2031), following NRC performance evaluation. Resolution 3 is an Ordinary Resolution approving renewal of a Consultancy Services Agreement with Non-Executive Director Mr. R. Ganapathi (related party) at Rs. 12 lakh per annum for one year (February 20, 2026 to February 19, 2027). All related parties must abstain from voting on Resolution 3.
Shareholders should note the related party nature of Resolution 3 and ensure their votes are cast before June 24, 2026. The outcomes will affect board composition, governance compliance, and related party transaction approvals — with minor financial impact (Rs. 12 lakh consultancy fee).