Trigyn Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025
TRIGYN · price
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Trigyn Technologies held its 39th AGM on September 30, 2025, via video conferencing from 3:30 PM to 4:00 PM, with all three ordinary resolutions passed with requisite majority. Resolution 1 (adoption of FY25 financial statements) passed with 99.9996% of votes in favour, with 13.78 million shares (44.76% of outstanding) polled. Resolution 2 (re-appointment of Mr. R. Ganapathi, who retires by rotation) passed with 99.78% in favour overall, though notably 72% of public institutional votes were cast against it. Resolution 3 (appointment of M/s Anmol Jha & Co. as Secretarial Auditor for five years from FY2025-26 to FY2029-30) passed with 99.9996% in favour. A total of 54 shareholders (1 promoter and 53 public) attended via video conferencing, with 34,266 shareholders on the record date. The scrutinizer, Mr. Anmol Jha (Anmol Jha & Associates), confirmed all resolutions were passed.
All resolutions passed, but the sharp dissent from public institutional investors (72% against) on the re-appointment of director Mr. R. Ganapathi is a noteworthy governance signal that retail investors should monitor. No immediate price-moving action is expected from this routine AGM disclosure.