Tricom Fruit Products Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM

The Company's 26th Annual General Meeting (AGM) was held today i.e. Thursday, 31st December, 2020. We would like to inform you that following items have been transacted at the AGM:<BR> <BR> 1. Adopted Audited Accounts of the Company for the Year ended as on March 31, 2020 along with Directors' and Independent Auditors' Report.<BR> 2. Re-Appointed Mr. Chandrakant Joshi (DIN: 08398213) as the Director of the Company who retires by rotation. <BR> 3. Approved Voluntary Initiation of Corporate Insolvency Resolution Process (CIRP)<BR> <BR> The result of the voting will be intimated to you separately.<BR> <BR> Kindly acknowledge the receipt of the same and take it on record.<BR>