Trio Mercantile & Trading Ltd

Dematerialisation status

• Dematerialisation requests received during the quarter were confirmed to depositories as accepted or rejected.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with depository named as registered owner within timelines.

Agenda

• Board meeting scheduled for Tuesday, 21 July 2026.
• Change Kaushik Joshi to Chairman & Additional Managing Director for 3 years (21.07.2026–20.07.2029), subject to AGM.
• Appoint Vikram Navin Vador as Independent Director (Non-exec) for 5 years from 21.07.2026 to 20.07.2031, subject to AGM.
• Appoint Dhruv Suresh Bhanushali as Independent Director (Non-exec) for 5 years from 21.07.2026 to 20.07.2031, subject to AGM.
• Appoint Kiran Shelke as Independent Woman Director (Non-exec) for 5 years from 21.07.2026 to 20.07.2031, subject to AGM.

Director appointments

• Appointed: Kaushik Jagannath Joshi as AED, effective 14 July 2026; profile not disclosed.
• Appointed: Radhika Kaushik Joshi as AED, effective 14 July 2026; profile not disclosed.
• Appointed: Jignesh Shailesh Tank as ANED, effective 14 July 2026; profile not disclosed.

Financial highlights

• Q1 FY27 revenue from operations: 84,990 lacs.
• Other income: 23,412 lacs.
• Total revenue: 108,402 lacs.
• Profit before tax: 6,153 lacs.
• Net profit for the period: 6,153 lacs.
• EPS basic/diluted: 0.009.
• Audit Committee reviewed; limited review report: no qualification.
• Standalone unaudited results prepared under Ind AS.

Directors appointments

• Kaushik Jagannath Joshi appointed Additional Executive Director, effective 14 July 2026.
• Radhika Kaushik Joshi appointed Additional Executive Director, effective 14 July 2026.
• Jignesh Shailesh Tank appointed Additional Non-Executive Director, effective 14 July 2026.

Audit status

• Limited Review Report by statutory auditors; no qualification.

Financial results

• Unaudited standalone financial results for quarter ended 30 June 2026 approved.
• Total revenue for quarter ended 30 June 2026: 108,402 Rs Lacs; net profit 6,153 Rs Lacs.
• Basic earnings per share for the quarter: 0.009.
• Limited review report by statutory auditors submitted; no qualification.
• Annexures under Regulation 30 disclosed.

Key appointments

• Kaushik Jagannath Joshi appointed Additional Executive Director, effective 14 July 2026.
• Radhika Kaushik Joshi appointed Additional Executive Director, effective 14 July 2026.
• Jignesh Shailesh Tank appointed Additional Non-Executive, Non-Independent Director, effective 14 July 2026.

Regulatory and governance disclosures

• Disclosures under Regulation 30 enclosed; appointments subject to shareholder approval.
• Related-party disclosures: Kaushik and Radhika Joshi are related; Jignesh Tank not related.
• Appointments to hold office until the ensuing AGM or last date permissible, subject to shareholder approval.

Meeting Details

• Date of meeting: 14 July 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Approval of unaudited standalone financial results for quarter ended June 30, 2026.
• Appointment of Mr. Kaushik Jagannath Joshi as Additional Executive Director.
• Appointment of Ms. Radhika Kaushik Joshi as Additional Executive Director.

Other Notes

• Trading window closed from July 1, 2026 to July 16, 2026.
• Trading window to open 48 hours after results are generally available.
• Directors, KMPs, designated persons and their immediate relatives barred from dealing during the specified window.

Meeting Details

• Date: 14 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 01 July 2026 to 16 July 2026.