Trigyn Technologies Announces Postal Ballot for Director Appointments and Consultancy Renewal
Trigyn Technologies is conducting a postal ballot for shareholders to vote on crucial resolutions. Key proposals include the continuation of Dr. Raja Mohan Rao Potluri's directorship from July 15, 2026, and the re-appointment of Ms. Lakshmi Potluri as an Independent Director from August 11, 2026, to August 10, 2031. Additionally, the renewal of a consultancy agreement with Mr. R. Ganapathi for ₹12 Lakhs per annum is proposed.
The re-appointment of directors and renewal of consultancy agreements are significant for the company's governance and operations, impacting strategic decision-making and continuity.
The announcement concerns routine corporate governance procedures like director appointments and contract renewals, which do not inherently present positive or negative financial implications.
Trigyn Technologies Limited has issued a notice for a postal ballot seeking shareholder approval for three key resolutions. The first resolution concerns the continuation of Dr. Raja Mohan Rao Potluri's directorship as a Non-Executive, Non-Independent Director (Promoter Category) upon attaining the age of 75. This continuation is proposed from July 15, 2026, and requires a Special Resolution as per SEBI (LODR) Regulations.
The second resolution is for the re-appointment of Ms. Lakshmi Potluri as an Independent Director for a second term of five years, commencing August 11, 2026, and ending August 10, 2031. This also requires a Special Resolution and is based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors.
The third resolution seeks shareholder approval as an Ordinary Resolution for the continuation and renewal of the Consultancy Services Agreement with Mr. R. Ganapathi, a Non-Executive Director. This agreement is for a further period of one year, from February 20, 2026, to February 19, 2027, with an annual consultancy fee of ₹12,00,000.
The postal ballot process will be conducted exclusively through remote e-voting. The e-voting period commences on Tuesday, May 26, 2026, at 9:00 a.m. IST and concludes on Wednesday, June 24, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be declared on or before Friday, June 26, 2026.
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Trigyn Technologies Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Trigyn Technologies Limited. Read the original for the full detail.