BSECompany Update5d ago
Trio Mercantile & Trading Ltd
Certificate under Regulation 74 (5) of DP Regulations, 2018 for the Quarter ending 30th September, 2026
Trio Mercantile & Trading Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September, 2026.
BSEInsider Trading / SAST26 Sept 2026
Trio Mercantile & Trading Ltd
Closure of Trading Window for the September - 2026 quarterly result
Trio Mercantile & Trading Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its audited financial results for the quarter ended September 30, 2026.
BSEAGM/EGMMgmt Change26 Sept 2026
Trio Mercantile & Trading Ltd
24TH AGM VOTING RESULT AND SCRUTINIZER REPORT
Trio Mercantile & Trading Ltd has announced the voting results of its 24th Annual General Meeting (AGM), which was held on September 24, 2026. The meeting saw 11 resolutions being passed, including the appointment of a new director and the appointment of secretarial auditors. The resolutions were passed with a high percentage of votes in favor, with some resolutions receiving 100% approval.
BSEAGM/EGMResults24 Sept 2026
Trio Mercantile & Trading Ltd
Proceedings of Annual General Meeting
Trio Mercantile & Trading Ltd held its 24th Annual General Meeting on September 24, 2026, through video conferencing. The meeting concluded at 2:20 p.m. with 10 special business resolutions and 1 ordinary business resolution being transacted. The resolutions included the appointment of new directors, alteration of the object clause of the company's memorandum of association, and approval of terms and conditions for the Chief Financial Officer.
BSEGeneral5 Sept 2026
Trio Mercantile & Trading Ltd
Change in Registered Office within local Limits
Trio Mercantile & Trading Ltd has shifted its registered office within the local limits of Mumbai, effective September 5, 2026.
BSECompany Update3 Sept 2026
Trio Mercantile & Trading Ltd
NEWSPAPER PUBLICATION FOR 24TH AGM
Trio Mercantile & Trading Ltd has published a newspaper advertisement for its 24th Annual General Meeting and book closure, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECorp. ActionResults31 Aug 2026
Trio Mercantile & Trading Ltd
Register of Members and Share Transfer Books of the Company will remain closed from 18.09.2026 to 24.09.2026 (Both Days Inclusive) for the purpose of 24th Annual General Meeting
Trio Mercantile & Trading Ltd will hold its 24th Annual General Meeting on September 24, 2026, through video conferencing. The company's register of members and share transfer books will be closed from September 18 to 24, 2026, for the purpose of the AGM.
BSEOthersResults31 Aug 2026
Trio Mercantile & Trading Ltd
Reg. 34 (1) Annual Report.
Trio Mercantile & Trading Ltd has submitted its 24th Annual Report for the year 2025-26, as per Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The report includes the audited standalone financial statements, reports of the board of directors, and statutory auditors. The company will hold its 24th Annual General Meeting on September 24, 2026, to consider and adopt the financial statements, appoint a director, and approve the appointment of secretarial auditors.
BSEAGM/EGM31 Aug 2026
Trio Mercantile & Trading Ltd
Intimation of AGM AND Book Closure
Trio Mercantile & Trading Ltd has announced its 24th Annual General Meeting (AGM) for the year 2025-26, to be held on September 24, 2026, through video conferencing. The company will consider and adopt the audited standalone financial statements for the year ended March 31, 2026, and other business items.
BSEOthersalteration_of_moa31 Aug 2026
Trio Mercantile & Trading Ltd
Outcome of Board Meeting held on Monday, 31st August, 2026The Board approved the following business:
1. Alteration of Memorandum of Association of the Company
2. Resignation of Secretarial ....
Trio Mercantile & Trading Ltd's Board approved alteration of Memorandum of Association, resignation of Secretarial Auditor Shreya Shah, and appointment of new Secretarial Auditor M/s. Bharat Prajapati & Co. The Register of Members and Share Transfer Books will remain closed from 18.09.2026 to 24.09.2026 for Annual General Meeting.
BSEBoard MeetingMgmt Change23 Jul 2026
Trio Mercantile & Trading Ltd
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Trio Mercantile & Trading Ltd has announced the resignation of several directors and officers, including the Managing Director, Chief Financial Officer, and Company Secretary, and the appointment of new directors and officers.
BSECompany UpdateMgmt Change22 Jul 2026
Trio Mercantile & Trading Ltd
Outcome of Board Meeting in which the management of the Company changed.
Trio Mercantile & Trading Ltd has announced the resignation of five directors, including the Managing Director, and the appointment of three new independent directors and one additional executive director.
BSEBoard MeetingMgmt Change22 Jul 2026
Trio Mercantile & Trading Ltd
Outcome Of The Board Meeting Held On 22.07.2026
Trio Mercantile & Trading Ltd has announced the resignation of 5 directors, including the Managing Director, and the appointment of 3 new independent directors and 1 new CFO, with effect from July 22, 2026.
BSECompany UpdateRegulatory22 Jul 2026
Trio Mercantile & Trading Ltd
Interactive Financial Services Limited ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement in accordance with Regulation 18(7) of SEBI (SAST) Regulations, ....
Trio Mercantile & Trading Ltd has submitted to BSE an Offer Opening Public Announcement in accordance with Regulation 18(7) of SEBI (SAST) Regulations, related to an open offer by Interactive Financial Services Limited.
BSECompany UpdateResults22 Jul 2026
Trio Mercantile & Trading Ltd
Interactive Financial Services Limited ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders ....
Trio Mercantile & Trading Ltd has received recommendations from the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders. The IDC has recommended a price of ₹ 534.75 per equity share for the Open Offer. The Open Offer is expected to be completed by 30th September 2023.
BSECompany UpdateMgmt Change21 Jul 2026
Trio Mercantile & Trading Ltd
The Board Meeting to be held on 22/07/2026 has been revised to 22/07/2026 The Board Meeting to be held on 22/07/2026 has been revised to 22/07/2026
Trio Mercantile & Trading Ltd has adjourned its Board Meeting scheduled for 21st July 2026 to 22nd July 2026 to consider the appointment of directors and changes in their designation.
BSECompany UpdateMgmt Change21 Jul 2026
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve This is with reference ....
Trio Mercantile & Trading Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/07/2026 to consider and approve changes in director designations and appointments.