The Board of Directors at their meeting convened today have inter alia considered and approved following:- 1. 23rd Annual General Meeting for the year 2024-25 will be convened on 30th ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Trio Mercantile & Trading Ltd, at a meeting held on 2 September 2025, approved convening the 23rd Annual General Meeting (AGM) for FY 2024-25 on 30 September 2025 at 9:30 a.m. at the company's registered office in Borivali West, Mumbai. The Board also approved the draft Notice and Director's Report for the AGM. Additionally, the Register of Members and Share Transfer Books will remain closed from 24 September 2025 to 30 September 2025 (both days inclusive) for AGM purposes.
This is a routine corporate announcement with no material business or financial impact. The book closure window of one week means no share transfers or trading-related corporate actions can be processed during that period, but it has no effect on stock price or shareholder value.