| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Trigyn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of Trigyn Technologies Limited (Company) is scheduled to be held on Thursday November 13 2025 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2025) Please find attached herewith (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Trigyn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Result of the Company for the quarter ended June 302025 Please find attached herewith UnAudited Financial Result for the Quarter Ended June 30, 2025. (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Trigyn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 iner alia to consider and approve Audited Financial Resuts ( Standalone and Consolidated) of the Company for Fourth Quarter and Financial Year ended March 31 2025. Please find attached herewith Financial Results for the Year Ended, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Please find attached herewith a copy of Outcome of Board Meeting held today to approve 1. Resignation of Mukesh Tank as Company Secretary and Compliance Officer. 2. Appointment of Mr. Vikram Chandna as a Chief Executive Officer 3. Appointment of Ms. Prachi Deshpande as Company Secretary and Compliance Officer. Please find attached herewith revised a copy of Outcome of Board Meeting held today i.e April 28, 2025 to approve 1. Resignation of Mr. Mukesh Tank as a Company Secretary and Compliance Officer. 2. Appointment of Mr. Vikram Chandna as a Chief Executive Officer. 3. Appointment of Ms. Prachi Deshpande as a Company Secretary and Compliance Officer. | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Please find attached Please find attached herewith Unaudited financial Results For the Quarter and Nine Months Period Ending December 31,2024 (As Per Bse Announcement Dated on 05.02.2025) | ||
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