Trigyn Technologies: All 3 postal ballot resolutions approved by shareholders

Board & Shareholder Meetings View source PDF

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

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AI summary

Trigyn Technologies postal ballot results (June 24, 2026): All 3 resolutions approved. Resolution 1 (Special): Continuation of Dr. Raja Mohan Rao Potluri as Non-Executive, Non-Independent Director (Promoter) upon attaining age 75, passed with 99.86% in favor. Resolution 2 (Special): Re-appointment of Ms. Lakshmi Potluri as Independent Director for a second 5-year term (Aug 2026 to Aug 2031), passed with 99.64%. Resolution 3 (Ordinary): Renewal of consultancy with Mr. R. Ganapathi at Rs. 12 lakh per annum for 1 year, passed with 99.64%. Total votes polled: 1.38 crore shares (about 44.91% of outstanding).

Likely market impact

Board composition and key related-party arrangements confirmed. Promoter director continues past 75, independent director re-appointed for 5 years, consultancy renewed. Low market impact expected.