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Tricom Fruit Products: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held Today I. E. On 7Th September 2021

The Board of Directors at their meeting convened today have inter alia considered and approved following:-
1. 27th Annual General Meeting for the year 2020-21 will be convened on 30th September 2021 at 11.00 a.m. at the registered office of the Company at Gat No 336 338-341 Village Andori Taluka Khandala Shirval Pandarpur Road Satara-415521 Maharashtra
2. Draft Notice and Director Report of 27th Annual General Meeting of the Company.
Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 23rd September 2021 to 30th September 2021 (both days inclusive) for the purpose of Annual general Meeting.

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