Trigyn Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025.
TRIGYN · price
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Awaiting price reaction for this filing.
Trigyn Technologies held its 39th AGM on September 30, 2025 via video conferencing, starting at 3:30 PM and ending at 4:00 PM. All three ordinary resolutions were passed with the required majority. Resolution 1 was the adoption of financial statements for FY ended March 31, 2025, which received 99.9996% votes in favour. Resolution 2 was the re-appointment of Mr. R. Ganapathi, a director retiring by rotation, which passed with 99.78% support, though 72% of public institutional votes were against it. Resolution 3 appointed M/s Anmol Jha & Co. as Secretarial Auditor for five years (FY 2025-26 to 2029-30) and received 99.9996% support. Out of 34,266 total shareholders, only 54 attended the meeting through video conferencing, and overall voting turnout was about 44.76% of total shares.
This is a routine procedural filing confirming completion of the AGM. The strong promoter backing (44.5% of shares) ensured all resolutions passed easily, but the dissent from public institutions on the director re-appointment is worth noting for governance watchers. No material impact on the share price is expected.