Event Details
A meeting of the Board of Directors of Trio Mercantile & Trading Ltd. was held on Tuesday, 14th July, 2026. The meeting commenced at 4:45 PM and concluded at 5:40 PM at the company's registered office located at 613/B, Mangal Aarambh, Near Mc. Donalds, Kora Kendra, R. M. Bhattad Road, Borivali (W), Mumbai - 400 092.
Key Approvals and Business Transacted
1. Financial Results: The Board approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. This approval was made pursuant to Regulation 33 of the SEBI LODR Regulations. The following documents were referenced as enclosed with the filing:
- Unaudited Financial Results for the quarter ended 30th June, 2026.
- Limited Review Report issued by the Statutory Auditors of the Company.
Financial impact and specific figures from the results are not detailed in this covering letter.
2. Director Appointments: The Board approved the appointment of three new directors, all effective from 14th July, 2026, pursuant to Section 161 of the Companies Act, 2013 and the company's Articles of Association:
- Mr. Kaushik Jagannath Joshi (DIN: 00410595) was appointed as an Additional Executive Director.
- Ms. Radhika Kaushik Joshi (DIN: 08206100) was appointed as an Additional Executive Director.
- Mr. Jignesh Shailesh Tank (DIN: 11819899) was appointed as an Additional Non-Executive, Non-Independent Director.