NSEGeneral Updates7 Sept 2026 · 7 Sept 2026, 01:10 pm

General Updates

Trigyn Technologies Limited · TRIGYN

✦ AI Summary

Trigyn Technologies Limited has informed the Exchange regarding the details of the 40th Annual General Meeting (AGM) of the Company, including the date, time and mode of conducting the AGM, the cut-off date for determining the eligibility of members to vote through remote e-voting/e-voting at the AGM, the remote e-voting period, and other relevant information and timelines relating to the AGM.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Full Announcement

Trigyn Technologies Limited has informed the Exchange regarding the details of the 40th Annual General Meeting (AGM) of the Company, including the date, time and mode of conducting the AGM, the cut-off date for determining the eligibility of members to vote through remote e-voting/e-voting at the AGM, the remote e-voting period, and other relevant information and timelines relating to the AGM.

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TRIGYN_07092026131031_1-Intimation_AGM_CutOff_Date.pdf

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September 07, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai - 400 051 Scrip Code: 517562 Company Code: TRIGYN Scrip ID: TRIGYN Subject: Intimation of 40th Annual General Meeting and “Cut-off Date” for Remote E-voting. Dear Sir/ Ma’am We wish to inform you that the 40th Annual General Meeting (‘AGM’) of the Company will be held on Wednesday, September 30, 2026 at 3.30 P.M. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Saturday, September 19, 2026 as the “Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 40th AGM. The Company is providing to the Members the facility to exercise their right to vote by electronic means, i.e. remote e-voting and e-voting at the AGM (together referred to as “e-voting facility”). The particulars of the said events are as under: Particulars Date & Time (IST) Date of 40th Annual General Meeting (‘AGM’) Wednesday, September 30, 2026 at 3.30 P.M. Video Conferencing (‘VC’)/Other Audio-Visual Means Mode of AGM (‘OAVM’) “Cut-off Date” for determining Members eligible Saturday, September 19, 2026 to vote Commencement of Remote E-voting Sunday, September 27, 2026 at 9.00 A.M. End of Remote E-voting Tuesday, September 29, 2026 at 5.00 P.M. Kindly take the same on record. Yours faithfully, For Trigyn Technologies Limited Anmol Chaturvedi Company Secretary & Compliance Officer Membership No. ACS 73871 Trigyn Technologies Limited 27 SDF-1, SEEPZ, Andheri (East), Mumbai 400 096, India. Phone: +91-22-6140-0909 | Email: ro@trigyn.com www.trigyn.com | CIN: L72200MH1986PLC039341