AGM Details

The 16th Annual General Meeting will be held on Wednesday, September 30, 2026 at 01:00 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The registered office of the Company at 1201 to 1215, 12th Floor, Solitaire Connect, Nr. BMW Showroom, S.G. Highway, Makarba, Ahmedabad-380051, Gujarat, India shall be deemed to be the venue.

Business to be Transacted

Ordinary Business

1. To receive, consider and adopt the audited standalone financial statements for FY 2025-26 together with Reports of Board of Directors and Auditors, and audited consolidated financial statements for FY 2025-26 with Auditors' report.

2. To appoint a director in place of Mr. Jayesh N Shah (DIN: 00482789) who retires by rotation and offers himself for re-appointment. Mr. Shah has been serving on the Board since July 28, 2010 and drawn remuneration of ₹5,40,000 for FY 2025-26.

Special Business

3. To re-appoint Mr. Dharmendra Sharad Gor (DIN: 00466349) as Chairman and Managing Director for a period of five years with effect from September 08, 2026.

Remuneration Details for Mr. Dharmendra Sharad Gor:

  • Basic Salary: ₹80,000 per month
  • Dearness Allowance: ₹20,000 per month
  • Bonus: 8.33% of salary
  • Gratuity: As per company rules and policies
  • Provident Fund: Contribution as per applicable laws
  • Perquisites: Company car with driver, mobile phone, telephone facilities, medical reimbursement (ceiling of one month's salary per financial year), LTA/concession
  • Total previous remuneration: ₹12,00,000 per annum

4. To re-appoint M/s Surana and Kothari Associates, Company Secretaries (Registration No. L2022GJ012000 & Peer Review Certificate No. 6013/2024) as Secretarial Auditor for five consecutive years from April 01, 2026 to March 31, 2031.

Financial Performance Highlights

  • Revenue from Operations FY 2025-26: ₹3,344.13 lakhs (compared to ₹7,107.28 lakhs in previous financial year)
  • Total Income FY 2025-26: ₹3,357.82 lakhs (compared to ₹7,112.10 lakhs in previous financial year)
  • Profit After Tax FY 2025-26: ₹168.55 lakhs (compared to ₹1,223.02 lakhs in previous financial year)

Voting Information

  • Remote e-voting period: September 27, 2026 (10:00 AM) to September 29, 2026 (5:00 PM)
  • Cut-off date for determining members entitled to vote: September 23, 2026
  • Scrutinizer: Mr. Maulik Rajeshkumar Patel (FCS:13347; COP:22696), Practicing Company Secretary
  • E-voting service provider: Bigshare Services Pvt Ltd

Company Background

The Company is engaged in sustainable and renewable energy solutions, water and wastewater treatment solutions, solar thermal systems and related environmental technologies. Commercial operations began in 2010.

Additional Information

  • Mr. Dharmendra Sharad Gor holds Diploma in Electrical Engineering with over 20 years experience in renewable energy
  • He is spouse of Mrs. Neera Gor (Executive Director) and father of Mr. Harsh Gor (Chief Executive Officer)
  • Mr. Jayesh N Shah holds 25,127 equity shares as on March 31, 2026
  • The Notice and Annual Report are available on company website www.trlindia.com