| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 30 Aug 2025 |
| Considered and approved the notice for convening the 8th Annual General Meeting of the company to be held on 26th September, Friday at 11:00 A.M through Video Conferencing (VC)/Other Audio-Visual means (OVAM);Considered and approved the appointment of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad as the scrutinizer, to scrutinize the entire e-voting process of 8th Annual General Meeting (AGM);Register of Members and the Share Transfer books of the Company will remain closed from 20/09/2025 to 26/09/2025 (both days inclusive) for the purpose of Annual General Meeting; Tridhya Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As per NSE Announcement dated on: 04.09.2025) Tridhya Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) Tridhya Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 29.09.2025) | ||
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