TRL Krosaki to approve a dividend for FY24 in upcoming AGM

27 August 2024

TRL Krosaki to approve a dividend of ₹ 28.50 per equity share of ₹ 10 each for the FY24 in its upcoming AGM to be held on Wednesday, 18th September 2024, at 01:00 PM IST at the Registered Office at Belpahar, Dist: Jharsuguda, Odisha 768218.

Further, the following approval regarding the following business is to be conducted during the AGM:

• Item No. 1 —Adoption of Audited Standalone Financial Statements
• Item No. 2 —Adoption of Audited Consolidated Financial Statements
• Item No. 3— Declaration of Dividend
• Item No. 4 —Appointment of a Director
• SPECIAL BUSINESS:
• Item No. 5 — Retirement of a Director
• Item No. 6 — Appointment of Mr. Prasanta Kumar Naik (DIN:10563545) as Director
• Item No. 7 — Appointment of Mr. Prasanta Kumar Naik (DIN: 10563545) as Managing Director
• Item No. 8 — Appointment of Mr. Sunanda Sengupta (DIN: 07983587) as Director
• Item No. 9 -Appointment of Mr. Sunanda Sengupta (DIN: 07983587) as Whole Time Director
• Item No. 10 —Approval of Remuneration of Cost Auditors