Tridev Infraestates Board Approves 38th AGM on September 28

Board Meeting Details

The Board of Directors meeting was held on Thursday, 3rd September 2026. The meeting commenced at 9:00 PM and concluded at 11:30 PM.

Agenda Items Approved

1. 38th Annual General Meeting Approval: The Board considered and approved the draft Notice along with the Board of Director's Report for convening the 38th Annual General Meeting for the year 2026. The Board approved convening the 38th AGM on Monday, 28th September 2026 at 11:00 AM at the registered office of the Company situated at S-524, F/F, School Block, Vikas Marg Shakarpur, New Delhi - 110092.

2. Appointment of Scrutinizer: The Board considered and approved the appointment of Mr. Sandeep Kumar Singh, Chartered Accountant in whole time practice (Membership No.: 511685), Proprietor of Sandeep Kumar Singh & Co. Chartered Accountants (FRN: 035528N) as the Scrutinizer. His role is to scrutinize the e-voting process in a fair and transparent manner for the 38th Annual General Meeting.