Trio Mercantile & Trading Ltd — Important, 08-09-2025: Company Update

Trio Mercantile & Trading Ltd has announced its 23rd Annual General Meeting for shareholder consideration of various resolutions. Shareholders have received the annual report and meeting notice electronically, with hard copies available on request. An e-voting facility via CDSL allows eligible shareholders to vote remotely. The company's share transfer books will be temporarily closed for the AGM. Shareholders may also appoint a proxy to attend and vote on their behalf, provided relevant documents are submitted. This update highlights the company's commitment to transparent shareholder engagement.