Trigyn Technologies Ltd

We would like to inform you that the Thirty Second (32nd) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday September 28 2018 at 3.30 p.m. at Hotel Suncity Residency 16th Road MIDC Marol Andheri (E) Mumbai 400093 to transact the business as set out in the notice of the said AGM. <BR> <BR> Further the date of book closure is Monday September 24 2018 to Friday September 28 2018 (both days inclusive)<BR> <BR> Cut off fate for the purpose of voting at the AGM and Remote E-voting is Friday September 21 2018.