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

Tricom Fruit Products' Committee of Creditors and Resolution Professional have re-appointed M/s Hetal Doshi & Associates as Secretarial Auditor for a five-year term, from FY 2025-26 to FY 2029-30. The company also announced its 31st Annual General Meeting will be convened using virtual conferencing facilities. Additionally, the Notice of Annual General Meeting, Director Report, and Corporate Governance Report were approved. These actions are crucial for maintaining the company's governance structure and ensuring compliance with annual reporting obligations.