Trigyn Technologies Limited

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Trigyn Technologies Limited

Trigyn Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results. All resolutions set out in the Notice convening the 40th AGM have been duly approved and passed by the Members with the requisite majority.

Trigyn Technologies Limited

Trigyn Technologies Limited held its 40th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 35 members, and the requisite quorum was present. The office of Chairman of the Board is vacant, and Mr. Vijay Mallya was elected as the Chairman of the Meeting. The statutory auditors' report and secretarial audit report for FY 2025-26 do not contain any qualification, reservation, observation, or adverse remark.

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Trigyn Technologies Limited

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.

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange about the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the web link of the Annual Report for the Financial Year 2025-26. The company has sent letters to shareholders whose email addresses are not registered with the company, providing the web link to access the Annual Report. The notice of the 40th Annual General Meeting is also being sent through electronic mode to registered members. The company has also requested shareholders to update their KYC details and dematerialize their physical securities.

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange about a public notice for the completion of dispatch of Notice of 40th Annual General Meeting of the Company. Additionally, the National Stock Exchange of India Limited has proposed to delist ProYuga Advanced Technologies Limited due to non-compliance with various provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange about the 40th Annual General Meeting of the Company, scheduled on Wednesday, September 30, 2026 at 3.30 p.m. (IST) through VC. The meeting will transact the Ordinary and Special business(es) as set out in the Notice of 40th AGM. The Company is providing remote e-voting and e-voting facility at 40th AGM to the members through electronic voting platform of NSDL.

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange about the 40th Annual General Meeting (40th AGM) of the Company scheduled to be held on September 30, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the Ordinary and Special business(es) as set out in the Notice of 40th AGM.

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange about publishing newspaper advertisements for the attention of equity shareholders regarding the 40th Annual General Meeting (AGM) scheduled to be held on September 30, 2026.

Trigyn Technologies Limited

Trigyn Technologies Limited has published its unaudited financial results for the quarter ended June 30, 2026, showing a net loss of Rs. 247.98 lakhs and a net profit of Rs. 348.75 lakhs for the consolidated and standalone operations respectively.

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange about General Updates - Appointment of Mr. Narendra Bhandari as an Independent Director. The Board of Directors has approved the appointment of Mr. Narendra Bhandari as an Independent Director of the Company, subject to the approval of the Members of the Company, for a term of five consecutive years commencing from August 11, 2026 and ending on August 10, 2031.

Trigyn Technologies Limited

Trigyn Technologies Limited has announced its results highlights for the quarter ended June 30, 2026, with a revenue of Rs. 25,275.74 Lakhs, a consolidated profit after tax of Rs. 348.75 Lakhs, and a standalone loss after tax of Rs. (247.98) Lakhs.

Trigyn Technologies Limited

Trigyn Technologies Limited has submitted its financial results for the period ended June 30, 2026.

Trigyn Technologies Limited

Trigyn Technologies Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized or rematerialized during the quarter ended June 30, 2026, to the stock exchanges where the company's shares are listed.

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange about the proposed transfer of equity shares and unclaimed dividend to the Investor Education and Protection Fund (IEPF) Authority, as per the applicable provisions of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Trigyn Technologies Limited

United Telecoms Limited has submitted a disclosure under SEBI Takeover Regulations regarding a potential acquisition of shares in Trigyn Technologies Limited.

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Trigyn Technologies Limited

Trigyn Technologies Limited has informed the Exchange regarding the Proceedings of Postal Ballot and the Scrutinizer's Report along with voting results. The company's shareholders have approved all the resolutions with the requisite majority.