Prior Intimation

General Information
NSE Symbol*	TRIDHYA
Name of the Company*	TRIDHYA TECH LIMITED
ISIN*	INE0LWY01029
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-08-30
Original Meeting Date
Whether trading window is closed*	No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Short Notice
Date of Report*	2025-08-29

Agenda Details
Agenda*	1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	1) To take note of the Secretarial Audit Report of the company for the Financial Year 2024-25; 2) To consider and approve the Director’ Report along with the annexures a ached thereto for the Financial Year ended 31st March, 2025; 3) To fix the day, date, me & place for convening the 08th Annual General Mee ng of the company and other related ma ers; 4) To consider and approve the dra no ce for the 08th Annual General Mee ng of the company for circula on to the members of the company; 5) To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 08th Annual General Mee ng; 6) To appoint a scru nizer to ascertain the vo ng process of 08th Annual General Mee ng (AGM); 7) To appoint Internal auditor for FY 2025-26 8) To appoint Secretarial auditor for FY 2025-26 9) Any other ma er with the permission of the Chairman;