Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015 we are pleased to provide the proceeding of 23rd Annual ....
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Trio Mercantile & Trading Ltd held its 23rd Annual General Meeting on September 30, 2025, at 9:30 AM at its registered office in Borivali West, Mumbai, concluding at 10:15 AM. Mr. Deepak Mehta chaired the meeting, with CFO Hiren Kothari and Company Secretary Chetan Bohra present, and M/s J. B. Wala & Company acting as scrutinizer. The meeting addressed ordinary business including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Deepak Mehta (DIN: 00046696) who retires by rotation, and re-appointment of statutory auditors for five years. Special business items included the appointment of a secretarial auditor for five years and revision of the Whole-time Director's remuneration. Voting was conducted via poll for members who had not already e-voted, with the scrutinizer required to submit consolidated voting results within two working days.
This is a routine procedural disclosure of AGM proceedings with no immediate price-moving news; shareholders should await the scrutinizer's report for actual voting outcomes, particularly on the revised Whole-time Director remuneration and auditor re-appointments.