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Trio Mercantile & Trading: Board Meeting Outcome for Outcome Of Board Meeting

31-Aug-2026 Follow Value Research Online on Google download pdfDownload PDF Trio Mercantile

Outcome of Board Meeting held on Monday 31st August 2026The Board approved the following business:1. Alteration of Memorandum of Association of the Company 2. Resignation of Secretarial Auditor3. Appointment of Secretarial Auditor4. Further be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 18.09.2026 to 24.09.2026 (both days inclusive) for the purpose of Annual General Meeting.5. The 24th Annual General Meeting for the year 2025-26 will be convened on 24th September 2026 at 02.00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM);6. Draft Notice and Directors Report of 24th Annual General Meeting of the company approved.

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