Trio Mercantile & Trading Ltd — Important, 30-09-2025: Company Update

Trio Mercantile & Trading Limited conducted its 23rd Annual General Meeting to address key governance and financial matters. Shareholders considered and adopted the audited financial results for the financial year ended March 31, 2025. The agenda also included the re-appointment of Mr. Deepak Mehta as a director, the re-appointment of the Statutory Auditors, and the appointment of the Secretarial Auditor, along with their respective remunerations. Additionally, shareholders deliberated on revising the remuneration of the Whole-time Director. Voting was conducted via a poll for eligible members, and the consolidated results will be disclosed to the stock exchanges once finalized.