Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the copies of the Advertisement ....
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Awaiting price reaction for this filing.
Trio Mercantile & Trading Ltd has informed BSE about newspaper advertisements published on 3rd September 2025 in Financial Express (English) and Aapala Mahanagar (Marathi) regarding its 23rd Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 9:30 AM at the company's registered office in Borivali (West), Mumbai. The notice and annual report for FY 2024-25 have been sent electronically to shareholders whose names appear in the records as of 29th August 2025. The company's register of members and share transfer books will be closed from 24th September 2025 to 30th September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility has been arranged through CDSL, with the cut-off date set as 23rd September 2025.
This is a routine compliance filing with no material impact on shareholders or the stock price. Shareholders should note the book closure window (24–30 Sept 2025) and the e-voting cut-off date (23rd Sept 2025) for participating in the AGM proceedings.