Tricom Fruit Products Ltd — Important, 22-08-2025: Company Update

Tricom Fruit Products' Committee of Creditors has approved key governance items. M/s Hetal Doshi & Associates has been re-appointed as Secretarial Auditor for a five-year term, from FY 2025-26 to FY 2029-30. The 31st Annual General Meeting (AGM) for FY 2024-25 is scheduled for September 25, 2025, via virtual channels. The committee also approved the AGM notice, Director Report, and Corporate Governance Report. Shareholders are informed that the Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2025, in preparation for the AGM. This update details critical administrative and shareholder meeting arrangements.