Trigyn Technologies Limited has informed the Exchange regarding 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. The first resolution is a Special Resolution for continuation of Dr. Raja Mohan Rao Potluri's directorship after he turns 75 years old on July 15, 2026. The second is a Special Resolution for re-appointment of Ms. Lakshmi Potluri as Independent Director for another 5-year term (August 2026 to August 2031). The third is an Ordinary Resolution approving renewal of a Consultancy Services Agreement with Non-Executive Director Mr. R. Ganapathi at Rs. 12 lakhs per annum for one year (February 2026 to February 2027). Remote e-voting will be conducted through NSDL from May 26, 2026 to June 24, 2026. The cut-off date for eligible voters is May 15, 2026.
Shareholders should note that Resolutions 1 and 2 require special resolution approval (75% majority), while Resolution 3 needs ordinary resolution approval. Related parties Mr. R. Ganapathi and Ms. Lakshmi Potluri will be ineligible to vote on their respective resolutions. These are routine corporate governance matters with no immediate material impact on stock price.