Date: September 05, 2026 (Intimation Date), August 11, 2026 (Notice Date)
AGM Details
The 40th Annual General Meeting of Trigyn Technologies Limited is scheduled to be held on Wednesday, September 30, 2026 at 3:30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. The registered office at 27 SDF-1, SEEPZ, Andheri (East), Mumbai 400 096 shall be deemed to be the venue.
Business Items
Ordinary Business
- Item No. 1: Adoption of Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, together with Reports of Board of Directors and Statutory Auditor
- Item No. 2: Re-appointment of Dr. P. Raja Mohan Rao (DIN: 00157346) as Director retiring by rotation
Special Business
- Item No. 3: Appointment of Mr. Narendra Bhandari (DIN: 07501370) as an Independent Director for a term of five consecutive years commencing from August 11, 2026 and ending on August 10, 2031
KMP / Board Changes
- Dr. P. Raja Mohan Rao (DIN: 00157346): Proposed for re-appointment as Director liable to retire by rotation. Approval for continuation beyond age 75 was obtained through Special Resolution via Postal Ballot effective July 15, 2026.
- Mr. Narendra Bhandari (DIN: 07501370): Proposed appointment as Independent Director recommended by Nomination and Remuneration Committee on March 07, 2026 and approved by Board on August 11, 2026. Technology and venture capital leader with over three decades of global experience across Intel, Microsoft, Persistent Systems and Soroco. Currently serves as General Partner at Seafund. Holds degree from IIT Madras and recipient of Intel Achievement Award.
Dividend Declaration
The Board of Directors has not recommended any dividend for the Financial Year ended March 31, 2026.
Voting Arrangements
The Company is providing remote e-voting and e-voting facility through NSDL electronic voting platform. Members holding shares as of cut-off date September 19, 2026 may cast votes electronically. Remote e-voting commences from 09:00 a.m. (IST) on September 27, 2026 and ends at 05:00 p.m. (IST) on September 29, 2026.
Book Closure
The Register of Members and Share Transfer Books shall remain closed from Saturday, September 26, 2026 to Wednesday, September 30, 2026 (both days inclusive).
Document Availability
The Notice and Annual Report are available on company website at www.trigyn.com/investor-relations, BSE website (www.bseindia.com), NSE website (www.nseindia.com), and NSDL website (https://www.evoting.nsdl.com/).
Scrutinizer Appointment
Mr. Anmol Jha, Practicing Company Secretary (M/s Anmol Jha & Associates, Membership No. FCS 5962) appointed as Scrutinizer for remote e-voting process.
Registrar and Share Transfer Agent
KFin Technologies Limited, Selenium, Tower B, Plot 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana.