Trio Mercantile & Trading Ltd — Dividend/Bonus, 31-08-2026: Corp. Action

Trio Mercantile & Trading will hold its 24th Annual General Meeting on September 24, 2026, via video conference. Shareholders will vote on adopting the audited financial results for the financial year ended March 31, 2026. Key proposals include appointing Mr. Kaushik Jagannath Joshi as Chairman and Managing Director (salary 0.01 Cr/month) and Ms. Radhika Kaushik Joshi as Executive Director & CFO (salary 0.005 Cr/month), both for three years from July 22, 2026. The company also plans to appoint new independent directors and expand its business scope to include pharmaceuticals, healthcare products, and diversified general trading. Secretarial Auditors will be appointed for 0.03 Cr annually. Share transfer books close from September 18-24, 2026.