Trigyn Technologies Limited has informed the Exchange about Calendar of Events for the Postal Ballot

Director Flagged GovernanceManagement Changes View source PDF

TRIGYN · price

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

Price reaction · full curve 14 horizons · vs prior close

+5.5%1-day move

₹57.92

prior close

₹57.30

base price

After-mkt

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+2.1+2.7+2.2+1.9+5.5+3.5-2.1-2.8+0.3-1.4-4.5-9.0-7.8—

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AI summary

Trigyn Technologies Limited is seeking shareholder approval via postal ballot for three resolutions. First, special resolution to allow Dr. Raja Mohan Rao Potluri (Promoter, Non-Executive Director) to continue serving after turning 75 years old. Second, special resolution to re-appoint Ms. Lakshmi Potluri as an Independent Director. Third, ordinary resolution to renew a consultancy services agreement with Mr. R. Ganapathi. The e-voting period runs from May 26, 2026 to June 24, 2026, with results expected on June 26, 2026.

Likely market impact

The continuation of a promoter director beyond age 75 and reappointment of a Potluri family member as independent director could raise governance concerns for minority shareholders, particularly given the related-party nature of the consultancy agreement.