Trigyn Technologies Limited — Important, 21-02-2025: General Updates

The Board of Directors of Trigyn Technologies Limited has approved a postal ballot process to seek shareholder approval for several resolutions, including the new TTL-ESOP 2025 and its extension to employees of existing subsidiary and associate companies. Additionally, the renewal of the Consultancy Service Agreement for Mr. R. Ganapathi and the appointment renewal of Mr. Dilip Hanumara as Strategic Advisor will be considered.

Key dates in the postal ballot process include the Board meeting on February 5, 2025, to consider the ESOP and consultancy matters, followed by the voting period beginning on February 25, 2025, and concluding on March 26, 2025. The results will be declared on March 27, 2025. This initiative could boost employee engagement and align their interests with company performance, providing a positive outlook for stakeholder involvement.