iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TRIDHYA TRIDHYA TECH LIMITED INE0LWY01029 Board Meeting New 2025-08-30 No Other business 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;