This is to inform that the 40th Annual General Meeting of the Company is scheduled to be held on Tuesday September 30, 2025 at 11.45 a.m. at the Registered Office of the Company. The Company ....
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Twin Roses Trades & Agencies Ltd has informed BSE that its 40th Annual General Meeting will be held on Tuesday, September 30, 2025 at 11:45 a.m. at the company's registered office in Nariman Point, Mumbai. The company has sent AGM notices to all shareholders and is providing remote e-voting facility through KFin Technologies from September 26 to September 29, 2025 (cut-off date September 23, 2025). The register of members will be closed from September 18 to September 21, 2025. Shareholders will vote on four items: adoption of FY2024-25 audited financial statements, re-appointment of Shri Miten A. Raja (rotational director), and appointment of Shri Mehul R. Shah and Ms. Jyothi A. Menon as Independent Directors for a 5-year term up to March 30, 2030. The two new Independent Directors are both Chartered Accountants with 40+ and 27 years of experience respectively.
Routine AGM intimation with standard business items — adoption of FY25 financials, a rotational director re-appointment, and two new independent director appointments. No material financial or strategic action is proposed, so shareholders should expect minimal share price reaction barring any surprises raised during the meeting.