Pursuant to Regulation 44(3) of the SEBI (Listing obligation and Disclosure Requirements Regulation 2015 Please find Attached details regarding the voting Results.
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Trio Mercantile & Trading Ltd filed the voting results of its 23rd AGM held on 30 September 2025, as required under SEBI Listing Regulations. Out of 12,763 shareholders on record, 58 attended in person (1 promoter and 57 public), while no one joined via video conferencing. A total of 80,93,310 votes were polled out of 6,79,36,604 outstanding shares, representing about 11.91% voting participation. All five ordinary resolutions — adoption of FY25 audited financials, re-appointment of Director Deepak Mehta, re-appointment of Statutory Auditor M/s Bilimoria Mehta & Co. for five years, appointment of Secretarial Auditor Shreya Shah for five years, and revised remuneration for Managing Director Deepak Mehta — were passed with overwhelming support, garnering over 99.97% votes in favour.
All AGM resolutions sailed through with near-unanimous approval, indicating strong shareholder confidence in management. The increased remuneration for the Managing Director was also endorsed, though overall voting turnout remained low at ~12% of outstanding shares.