Tricom Fruit Products Schedules 32nd AGM Under Ongoing CIRP

• AGM Date: September 30, 2026
• Governance: Board powers suspended; management vested with Resolution Professional

Reader Takeaway: AGM is a procedural requirement under CIRP; ultimate company control awaits NCLT resolution plan approval.

What just happened

Tricom Fruit Products Ltd has issued a formal notice for its 32nd Annual General Meeting, scheduled for September 30, 2026. The meeting will occur exclusively via Video Conferencing or Other Audio Visual Means. Voting eligibility for shareholders is determined by a record date of September 23, 2026, with share transfer books closed from September 24 to September 30, 2026.

Why this matters

The company is currently navigating the Corporate Insolvency Resolution Process under the Insolvency and Bankruptcy Code. Because of this, the powers of the Board of Directors remain suspended and are currently held by the Resolution Professional, Mr. Prakash Dattatraya Naringrekar. The AGM serves as a mandatory compliance exercise, as the Resolution Professional is responsible for financial reporting and statutory filings for the fiscal year ended March 31, 2026.

Resolution Status

A resolution plan has already been approved by the Committee of Creditors and submitted to the National Company Law Tribunal. The company is now in a waiting phase for the NCLT to pass an order regarding this plan, which will ultimately dictate the company's future ownership and operational structure.

Business Agenda

Shareholders will be asked to adopt the audited financial statements for the fiscal year 2026 and consider the reappointment of Mr. Chetan Kothari as a director by rotation. Note that while this is a standard procedural item, the actual tenure and authority of directors are subject to the terms of the pending NCLT-approved resolution plan.