AGM/EGMAGM
Tricom Fruit Products' 32nd AGM held via VC/OAVM under CIRP; two ordinary resolutions await votes
AGM details
- Date and time: 30 September 2026, 11:00 IST; mode: VC/OAVM.
- Chair: Resolution Professional Prakash Dattatraya Naringrekar.
- Quorum: 36 members present via VC.
- Remote e-voting period: 27–29 September 2026; results to be declared.
- Powers of the board suspended under CIRP; Resolution Plan pending NCLT.
- Scrutinizer appointed: Hetal Doshi.
- Meeting concluded at 11:11 a.m.
Ordinary resolutions
- Resolution 1: Adopt audited financials, Balance Sheet, and reports.
- Resolution 2: Re-appoint retiring director; subject to CIRP constraints and NCLT approval.
Voting status
- Resolutions deemed to be passed, subject to requisite votes.
- Consolidated results to be declared by scrutinizer within two working days.
Governing context
- CIRP context: NCLT admitted CIRP; interim RP appointed; CoC approves plan awaiting NCLT order.