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Trio Mercantile & Trading Ltd

Outcome Of Meeting Of Board Of Directors Held Today I.E. 19Th March 2025

04:27 PM, 19th Mar 2025

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulations) we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday March 19 2025 inter alia considered and approved the following matters:1. Reappointment of Ms.Shreya Shah Practising Company Secretaries (Membership No A39409 COP : 12859) as the Secretarial Auditor of the Company for the Financial Year ended 31 March 2025

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