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Trio Mercantile & Trading Ltd.

Trio Mercantile

Trio Mercantile & Trading Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
12 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results
09 11 2023 Quarterly Results
13 02 2024 Quarterly Results
14 11 2024 Quarterly Results
13 02 2025 Quarterly Results
16 05 2025 Audited Results
12 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results
15 05 2026 Audited Results
14 07 2026 Quarterly Results
21 07 2026 Inter alia, to consider the following businesses:- 1. To change in designation of Mr. Kaushik Jagannath Joshi (DIN: 00410595) from Additional (Executive) Director of the Company to Chairman & Additional (Managing Director) Director of the Company, for a period of 3 (three) years from 21.07.2026 to 20.07.2029, subject to the approval of shareholders in the ensuing General Meeting of the Company; 2. To appoint Mr. Vikram Navin Vador (DIN: 11828723) as Independent Director (Non-executive) , Mr. Dhruv Suresh Bhanushali (DIN: 11831631) & Ms. Kiran Ramchandra Shelke (DIN: 11828692) as Independent Woman Director (Non-executive) of the Company for a period of 5 (five) years from 21.07.2026 to 20.07.2031, subject to the approval of shareholders in the ensuing General Meeting of the Company; & 3. Any other business that may deem necessary with the permission of the Chair.
22 07 2026 Inter alia, to consider the following businesses: 1. To change in designation of Mr. Kaushik Jagannath Joshi (DIN: 00410595) from Additional (Executive) Director of the Company to Chairman & Additional (Managing Director) Director of the Company, for a period of 3 (three) years from 21.07.2026 to 20.07.2029, subject to the approval of shareholders in the ensuing General Meeting of the Company; 2. To appoint Mr. Vikram Navin Vador (DIN: 11828723) as Independent Director (Non-executive) , Mr. Dhruv Suresh Bhanushali (DIN: 11831631) & Ms. Kiran Ramchandra Shelke (DIN: 11828692) as Independent Woman Director (Non-executive) of the Company for a period of 5 (five) years from 21.07.2026 to 20.07.2031, subject to the approval of shareholders in the ensuing General Meeting of the Company; & 3. Any other business that may deem necessary with the permission of the Chair.

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