Trigyn Technologies: 3 postal ballot resolutions approved

Board & Shareholder Meetings View source PDF

TRIGYN · price

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₹54.90

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AI summary

Trigyn Technologies shareholders approved all 3 postal ballot resolutions via e-voting (May 26 to June 24, 2026). 1) Continuation of Dr. Raja Mohan Rao Potluri as Non-Executive Director (Promoter) past age 75, effective July 15, 2026, with 99.86% votes in favour. 2) Re-appointment of Ms. Lakshmi Potluri as Independent Director for a second 5-year term (Aug 2026 to Aug 2031), with 99.64% in favour. 3) Renewal of consultancy agreement with Mr. R. Ganapathi (related party, Non-Executive Director) at Rs. 12 lakhs per annum for 1 year, with 99.64% in favour.

Likely market impact

Routine governance clearances. Over 99.6% shareholder support on all resolutions signals strong board continuity and approval of promoter-led decisions.