Trigyn Technologies announces 40th AGM on Sep 30, 2026, to adopt FY26 financials
Trigyn Technologies will hold its 40th AGM on September 30, 2026, to adopt FY26 financial statements. Dr. P. Raja Mohan Rao will be considered for re-appointment as director. Mr. Narendra Bhandari is proposed for appointment as an Independent Director for a five-year term starting August 11, 2026. Remote e-voting is open from September 27-29, 2026.
The announcement pertains to the scheduling of the Annual General Meeting and the adoption of financial statements, which are standard corporate procedures. There are no immediate material impacts on the company's operations or financial standing.
The announcement is a routine procedural update regarding the company's Annual General Meeting and does not contain any new financial performance data or significant strategic shifts that would indicate a positive or negative sentiment.
Trigyn Technologies Limited has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will focus on transacting ordinary and special business as outlined in the AGM Notice.
Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. The meeting will also address the re-appointment of Dr. P. Raja Mohan Rao as a Director retiring by rotation and the appointment of Mr. Narendra Bhandari as an Independent Director for a term of five years, commencing August 11, 2026.
Members holding shares as of the cut-off date, September 19, 2026, are eligible to vote. Remote e-voting will be available from September 27, 2026, 9:00 AM IST to September 29, 2026, 5:00 PM IST. The Register of Members and Share Transfer Books will be closed from September 26, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.
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Trigyn Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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