Please be informed that 23rd Annual General Meeting for the Year 2024-2025 will be convened on 30th September, 2025 at 9.30 a.m. at the Registered office of the company at 613/B, Mangal ....
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Trio Mercantile & Trading Ltd has informed BSE about its 23rd Annual General Meeting scheduled for Tuesday, 30th September 2025 at 9:30 a.m. at its registered office in Borivali (West), Mumbai, along with submission of the Annual Report for FY 2024-2025. Key financial highlights: total income from operations fell to Rs. 23.69 crore (from Rs. 32.43 crore in FY24), but the loss after tax narrowed sharply to Rs. 54.32 lakhs (from Rs. 2.20 crore loss in FY24). No dividend has been recommended. Resolutions to be tabled include: (1) re-appointment of Managing Director Mr. Deepak Mehta, (2) re-appointment of statutory auditors M/s Bilimoria Mehta & Co for another 5-year term, (3) appointment of Ms. Shreya Shah as Secretarial Auditor for 5 years (FY25-26 to FY29-30), and (4) fixing minimum remuneration of Rs. 3 lakh per year for the MD for the period 31.8.2025 to 11.02.2028. E-voting facility will be provided by CDSL with cut-off date of 23rd September 2025.
Routine AGM and annual report filing with no major surprises. While losses have narrowed substantially year-on-year, the company remains in the red with accumulated losses and no dividend. Shareholders should note the continued unprofitability and the modest fixed minimum remuneration being approved for the Managing Director despite weak financials.