TRIGYN TECHNOLOGIES LTD. - Board Meeting Intimation for Notice For Board Meeting Rescheduling

TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Board Meeting to be held on Thursday, May 23, 2024, the said meeting was held at the scheduled time at 5:30 PM IST and deliberated other business items, but due to time compulsion of some members was re-schedule and postponed to Wednesday, May 29, 2024, at 4:30 PM IST via Video Conferencing or Other Audio-Visual Means at Registered Office of the Company at 27, SDF-1, SEEPZ SEZ, Andheri East, Mumbai 400 096, inter alia: i. To consider, approve and take on record the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024. ii. Any other business with the due permission of the Chair. Kindly take the same on record