Tricom Fruit Products has informed that the Company's Extra Ordinary General Meeting (EGM) was held today i.e., Tuesday, 16th May, 2023 at its registered office and following transaction approved at the EGM: Appointment of A. K. Kocchar & Associate Chartered Accountants (FRN 120410W) as the Statutory Auditor of the Company up to the date of Annual General Meeting; Appointment of Chetan Kothari as a Non-Executive Non-Independent Director of the Company. The result of the voting will be intimated separately.
The above information is a part of company’s filings submitted to BSE.
