Trigyn Technologies Ltd

AGM Details

• 40th AGM held September 30, 2026 at 3:30 PM IST via VC/OAVM.
• Meeting concluded at 4:15 PM with 15-minute e-voting window.
• Quorum: 35 members attended via VC/OAVM.
• Chairman appointed: Vijay Mallya as Meeting Chairman.
• Cut-off date for shareholding: September 19, 2026.

Key Resolutions

• Ordinary: adopt standalone and consolidated financial statements for FY 2025-26.
• Ordinary: appoint Dr. P. Raja Mohan Rao (retiring by rotation) for re-appointment.
• Special: appoint Narendra Bhandari as Independent Director for five years (Aug 11, 2026–Aug 10, 2031).

Dividend

• Board did not recommend any dividend for FY 2025-26.

Voting status

• Voting results to be consolidated and submitted within two working days after AGM.

Auditors

• Statutory auditors' reports presented; no change in appointment announced.

Director changes

• Dr. P. Raja Mohan Rao retires by rotation and offers for re-appointment.
• Narendra Bhandari appointed Independent Director for five years (Aug 11, 2026–Aug 10, 2031).

Trigyn Technologies Ltd: Trading window closed from 1 October 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30 September 2026; the trading window shall be opened 48 (Forty-Eight) hours after the said results of the Company are declared and disseminated to the Stock Exchanges.

AGM and voting details

• AGM to be held on September 30, 2026 via VC/OAVM.
• Cut-off date for voting eligibility: September 19, 2026.
• Remote e-voting opens September 27, 2026 at 9:00 AM and closes September 29, 2026 at 5:00 PM.
• Members may vote via remote e-voting and at the AGM.
• Notice indicates compliance with MCA/SEBI circulars governing AGM conduct.

AGM and AR updates

• 40th AGM scheduled for 30 September 2026 at 3:30 PM IST via VC/OAVM.
• AR FY2025-26 and AGM Notice sent to Members with registered emails; non-registered holders receive a web-link.
• AR available via company website; also accessible on BSE/NSE and NSDL e-voting portals.
• KYC update reminder under SEBI circular; enables dematerialization of physical shares.
• Physical-shareholders urged to convert to Demat to enable market liquidation.

Financial highlights

• Consolidated revenue for quarter ended June 30, 2026: Rs 25,275.74 Lakhs.
• Consolidated PAT from continuing operations: Rs 348.75 Lakhs.
• Standalone revenue for quarter ended June 30, 2026: Rs 3,799.38 Lakhs.
• Standalone loss after tax for quarter ended June 30, 2026: Rs (247.98) Lakhs.

Financial results

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Limited Review Reports by V. Rohatgi & Co approved with results.
• Results will be published and available on company and stock exchange websites.

Independent director appointment

• Mr. Narendra Bhandari appointed as Independent Director, subject to member approval.
• Term of five years from Aug 11, 2026 to Aug 10, 2031.
• Approval to be sought at the ensuing 40th AGM.

Regulatory and governance disclosures

• Overseas wound-up balances: RBI/FEMA approvals in progress.
• Going concern maintained for Leading Edge Infotech and TTIPL.
• GST ITC dispute: Rs 9.08 crore demand; appeal filed.
• Block assessment: Rs 3.14 crore demand; appeals in progress.

Major contracts and projects

• APSFL: Rs 160 crore contract; revenue recognized to date; AMC revenue not booked.
• Nashik parking: arbitration ongoing; bank guarantee invoked; unamortized capital cost Rs 3.30 crore.
• BharatNet Phase III: order Rs 101.61 crore; ECL provision recorded.

Meeting Details

• Board meeting on August 11, 2026 to consider unaudited standalone, consolidated results for quarter ended June 30, 2026.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results declaration.