We attach herewith Annual Report of the Company for the year 2024-25 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
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Twin Roses Trades & Agencies Ltd has submitted its Annual Report for the financial year 2024-25 to BSE under Regulation 34 of SEBI LODR. The 40th Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 11:45 a.m. at the registered office in Nariman Point, Mumbai. The AGM agenda includes adopting the audited financial statements for FY ended March 31, 2025, re-appointing Shri Miten A. Raja (DIN: 09724525) as a director retiring by rotation, and appointing Shri Mehul R. Shah and Ms. Jyothi A. Menon as Independent Directors for a 5-year term until March 30, 2030. Remote e-voting will be open from September 26 to September 29, 2025, with the cut-off date set as September 23, 2025. The Register of Members will be closed from September 18 to 21, 2025.
Routine annual filing with no material business or financial impact. Shareholders should note the AGM and e-voting window if they wish to vote on the director appointments. The addition of two chartered accountants as Independent Directors strengthens board financial oversight.