AGM Date: 30 Sep 2021
19TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY 30TH SEPTEMBER 2021 AT 10.00 AM AT REGISTERED OFFICE OF THE COMPANY 613/B MANGAL AARAMBH KORA KENDRA BORIVALI WEST MUMBAI - 400092. CORPORATE ACTION FIXES OF BOOK CLOSURE FOR ANNUAL GENERAL MEETING FROM 23RD SEPTEMBER 2021 TO 30TH SEPTEMBER, 2021 (BOTH DAYS INCLUSIVE) The Companys 19th Annual General Meeting (AGM) was held today i.e. Thursday 30th September 2021. We write to inform you that following items have been transacted at the AGM: 1. Adopted Audited Accounts of the Company for the Year ended as on March 31 2021 along with Directors and Independent Auditors Report. 2. Re-appointed Mr. Deepak Mehta (DIN: 00046696) as the Director of the Company who retires by rotation. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the details regarding the voting results (As Per BSE Announcement Dated on 9/30/2021 10:51:26 AM)
AGM Date: 30 Sep 2022
We would like to inform you that the Register of Members and Share transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (Both days inclusive) for the purpose of Annual general Meeting. The Company's 20th Annual General Meeting (AGM) was held today i.e. Friday, 30th September, 2022. We write to inform you that following items have been transacted at the AGM: 1. Adopted Audited Accounts of the Company for the Year ended as on March 31, 2022 along with Directors' and Independent Auditors' Report. 2. Re-appointed Mr. Deepak Mehta (DIN: 00046696) as the Director of the Company who retires by rotation. 3. Re-appointed Mr. Deepak Mehta (DIN: 00046696) as a Whole-time Director of the Company. 4. Re-appointed Mr. Bhadresh Shah (DIN : 08028036) as an Independent Director of the Company. 5. Re-appointed Mr. Nehul Chheda (DIN : 08075432) as an Independent Director of the Company. 6. Re-appointed Ms. Divya Poriya (DIN : 08160358) as a Woman Independent Director of the Company. Kindly Acknowledge the same. (As Per BSE Announcement dated on 30.09.2022) E-voting and Poll Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 20TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2022. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
The Board of Directors at their meeting convened today have inter alia considered and approved following :- 1) 21st Annual General Meeting for the year 2022-23 will be convened on 30th September, 2023, at 9.30 a.m. at the registered office at the Company at 613/B, Mangal Aarambh, Nr.Mc Donalds, Kora Kendra, Borivali (West), Mumbai-400092, Maharashtra. 2) Draft Notice and Director''s Report of 21st Annual General Meeting of the Company. 3) Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 24th September, 2023 To Date 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 4) Amendments to the ''Policy for Determining Materiality of Events & Information'' to bring the policy in line with the recent amendments in specified in the Listing Regulations. The revised policy is enclosed herewith as Annexure I. We hereby inform you that 21st Annual General Meeting of the Company will be Held on 30th September, 2023 at 9.30 am at 613/B, Mangal Aarambh, Kora Kendra, Borivali West, Mumbai- 400092. Further we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain Close from 24th September, 2023 to 30th September, 2023 (Both days inclusive) for the purpose of Annual General Meeting. We would like to inform you that Register of Members and share transfer books of the company will remain closed from 24th September, 2023 to 30th September, 2023 (Both days inclusive) for the purpose of Annual General Meeting. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year ended March 31, 2023. The said Annual Report of the Company is also available on the website of the Company at http://www.triomercantile.com/annual_report.html. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of 21st Annual General Meeting (AGM) of the Company, held on Saturday 30th September, 2023 at 9.30 a.m. at the registered office of the Company at 613/ B, Mangal Aarambh, Kora Kendra, Borivali (West), Mumbai 400092, Maharashtra. Pursuant to Regulation 44 of SEBI (LODR) Regulation 15 attached herewith voting results and consolidated Scrutinizer''s Report. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of 22nd Annual general Meeting (AGM) of the Company, held on Monday 30th September, 2024 at 9.30 a.m. at the registered office of the Company at 613/B, Mangal Aarambh, Kora Kendra, Borivali West, Mumbai - 400092. Pursuant to Regulation 44(3) of the SEBI (Listing obligation and disclosure Requirements) Regulations 2015 please find attached details regarding the voting results. (As Per Bse Announcement Dated on 30.09.2024) We hereby inform you that 22nd Annual General meeting of the Company to be held on 30th September, 2024 at 9.30 am at 613/B, Mangal Aarambh, Kora kendra, Borivali west, Mumbai - 400092. Also attached herewith the said Notice of 22nd Annual General meeting of the Company. We would like to inform you that the Register of members and share transfer books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (Both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 05.09.2024)
AGM Date: 30 Sep 2025
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 September, 2025, at 9.30 a.m. at the registered office of the Company at 613/B, Mangal Aarambh, Nr. Mc Donalds, Kora Kendra, Borivali (West), Mumbai - 400092, Maharashtra 2. Draft Notice and Director's Report of 23rd Annual General Meeting of the Company. 3. Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 24th September, 2025 to Date 30th September, 2025 (both days inclusive) for the purpose of Annual general Meeting. Please find enclosed herewith Proceedings of 23rd Annual General Meeting of the Company held on Tuesday, 30th September, 2025 at 9.30 am at 613/B, mangal Aarambh, Kora kendra, Borivali West, Mumbai - 400092. (As Per BSE Announcement Dated on: 30/09/2025)