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Trigyn Technologies MD, chairman, board of directors and AGM

NSE: TRIGYNBSE: 517562IT - SoftwareSmall Cap

Formerly Leading Edge Systems
Last close ₹46.43down ₹1.75 (3.63%)BSE ₹46.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹48.18.

52-week range of traded prices to 23 Oct 2026
₹37.55Low, 30 Mar 2026₹80.10High, 24 Oct 2025
Market cap
₹143 Cr2,504th largest listed
P/E
14.2
P/E without one-offs
11.9
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
1.3%
ROE without one-offs
1.6%
ROCE
0.8%
Debt to equity
0.01
Volume, NSE
44,94565.4% delivered

Trigyn Technologies board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerAnmol Chaturvedi

8 directors5 independent1 executive2 non-executive

  • Ramachandran GanapathiNon-executive · joined Oct 2006 · reappointed Sep 2022 · 239 months as independent · 3 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • Bhavana RaoExecutive · joined May 2014 · reappointed Jun 2024 · 148 months as independent · 1 listed board · 1 committee seat
  • Dr. Raja Mohan Rao PotluriNon-executive · joined Apr 2008 · reappointed Sep 2026 · 221 months as independent · 1 listed board · 1 committee seat
  • Lakshmi PotluriIndependent · joined Aug 2021 · reappointed Sep 2021 · 61 months as independent · 1 listed board · 1 as independent
  • Ishwar HalalliIndependent · joined Jan 2024 · reappointed Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Syed Ahmed SultanIndependent · joined Jan 2024 · reappointed Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Vijay MallyaIndependent · joined Jan 2024 · reappointed Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Narendra BhandariIndependent · joined Aug 2026 · reappointed Sep 2026 · 1 month as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Dr. Satyam C Cherukuri, left 7 Apr 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Aug 20266 of 8 present4 independent · 80 days in between
    • 22 May 20267 of 7 present4 independent

  • Audit Committee

    Chair Vijay Mallya

    Dr. Raja Mohan Rao Potluri, Syed Ahmed Sultan

    • 11 Aug 20263 of 3 present2 independent · 80 days in between
    • 22 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Lakshmi Potluri

    Dr. Raja Mohan Rao Potluri, Syed Ahmed Sultan, Ishwar Halalli, Vijay Mallya

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Ishwar Halalli

    Bhavana Rao, Syed Ahmed Sultan

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Syed Ahmed Sultan

    Bhavana Rao, Dr. Raja Mohan Rao Potluri

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • V.ROHATGI & CO.Peer-review certificate valid to Apr 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Trigyn Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Trigyn Technologies dividend history

Annual general meeting, 30 Sep 2026

32,017 shareholders on the register on 19 Sep 2026; present: 1 promoter and 34 others; votes counted by Mr. Anmol Jha / Anmol Jha & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 44.73% · promoters 100.00% · institutions 53.34% · other public 0.23%

  2. Re-appointment of Dr. P. Raja Mohan Rao (DIN 00157346), who retires by rotation
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.95%

    Turnout: all 44.73% · promoters 100.00% · institutions 53.34% · other public 0.23%

  3. Appointment of Mr. Narendra Bhandari (DIN 07501370) as an Independent Director, not liable to retire by rotation
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.82%

    Turnout: all 44.73% · promoters 100.00% · institutions 53.34% · other public 0.23%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 24 Jun 2026, 3 resolutions

32,845 shareholders on the register on 15 May 2026; votes counted by Mr. Anmol Jha / Anmol Jha & Associates.The company's voting result (opens in a new tab)

  1. Continuation of Directorship of Dr. Raja Mohan Rao Potluri (DIN: 00157346) as Non- Executive, Non-Independent Director (Promoter Category) upon attaining the age of 75 years
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 20.04%

    Turnout: all 44.91% · promoters 100.00% · institutions 88.31% · other public 0.55%

  2. Re-appointment of Ms. Lakshmi Potluri (DIN: 07382768) as an Independent Director
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 100.00% · other public 20.40%

    Turnout: all 44.91% · promoters 100.00% · institutions 88.31% · other public 0.55%

  3. Approval for Continuation and Renewal of Consultancy Services Agreement with Mr. R. Ganapathi (DIN: 00103623)
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 100.00% · other public 20.51%

    Turnout: all 44.91% · promoters 100.00% · institutions 88.31% · other public 0.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2025, 3 resolutions

34,266 shareholders on the register on 19 Sep 2025; present: 1 promoter and 53 others; votes counted by Mr. Anmol Jha / Anmol Jha & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 44.76% · promoters 100.00% · institutions 69.54% · other public 0.21%

  2. Re-Appointment of Mr. R. Ganapathi (DIN 00103623) who retires by rotation
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 72.07% · other public 0.18%

    Turnout: all 44.76% · promoters 100.00% · institutions 69.54% · other public 0.21%

  3. Appointment of Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 44.76% · promoters 100.00% · institutions 69.54% · other public 0.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 26 Mar 2025, 4 resolutions

35,212 shareholders on the register on 14 Feb 2025; votes counted by Mr. Anmol Jha / Anmol Jha & Associates.The company's voting result (opens in a new tab)

  1. APPROVAL OF TRIGYN TECHNOLOGIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2025 (“TTL-ESOP 2025”)
    Special
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 100.00% · other public 52.01%

    Turnout: all 44.78% · promoters 100.00% · institutions 90.36% · other public 0.32%

  2. APPROVAL FOR EXTENSION TRIGYN TECHNOLOGIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2025 (“TTL-ESOP 2025”) TO THE EMPLOYEES OF THE EXISTING SUBSIDIARY COMPANY(IES) OR ASSOCIATE COMPANY(IES) OF THE COMPANY IN INDIA OR OUTSIDE INDIA.MoreLess
    Special
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 100.00% · other public 52.04%

    Turnout: all 44.78% · promoters 100.00% · institutions 90.36% · other public 0.32%

  3. TO APPROVE RENEWAL OF CONSULTANCY SERVICE AGREEMENT OF MR. R. GANAPATHI.
    Ordinary
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 100.00% · other public 49.26%

    Turnout: all 44.78% · promoters 100.00% · institutions 90.36% · other public 0.32%

  4. TO CONSIDER THE RENEWAL OF APPOINTMENT OF MR. DILIP HANUMARA AS STRATEGIC ADVISOR TO THE MANAGEMENT.
    OrdinaryPromoters have an interest in it
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 100.00% · other public 49.21%

    Turnout: all 44.78% · promoters 100.00% · institutions 90.36% · other public 0.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 30 Oct 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. To consider the appointment of Dr Satyam Cherukuri as Chairman of the Company and payment of consideration of his Consultancy services.
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 100.00% · other public 17.44%

    Turnout: all 44.79% · promoters 100.00% · institutions 45.95% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2024, 3 resolutions

Present: 0 promoters and 43 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 45.04% · promoters 100.00% · institutions 43.14% · other public 0.79%

  2. Re-Appointment of Ms. Bhavana Rao, (DIN: 02326788) who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 45.04% · promoters 100.00% · institutions 43.14% · other public 0.79%

  3. Appointment of Dr. Satyam Choudary Cherukuri (DIN 01294234) as Non-Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 45.04% · promoters 100.00% · institutions 43.14% · other public 0.79%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 28 Jun 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Re - Appointment of Ms. Bhavana Rao as Executive Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.28%

    Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 0.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 23 Feb 2024, 4 resolutions

The company's voting result (opens in a new tab)

  1. To consider the appointment of Mr. Ishwar Halalli (DIN 09781788) as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.20%

    Turnout: all 44.80% · promoters 100.00% · institutions 0.00% · other public 0.53%

  2. To consider the appointment of Mr. Syed Sultan Ahmed (DIN: 01928290) as an Independent Director of the Company.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.55%

    Turnout: all 44.75% · promoters 100.00% · institutions 0.00% · other public 0.44%

  3. To consider the appointment of Mr. Vijay Mallya (DIN: 06896919) as an Independent Director of the Company.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.11%

    Turnout: all 44.75% · promoters 100.00% · institutions 0.00% · other public 0.44%

  4. To consider the appointment of Mr. Dilip Hanumara as Strategic Advisor to the Management
    OrdinaryPromoters have an interest in it
    93.53% for6.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.47%

    Turnout: all 0.24% · promoters 0.00% · institutions 0.00% · other public 0.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeIncome Tax Act 1961Since 27 Oct 2018
    Company in processs of filling Appeal
    At the filing before: Interest Demand of penalty order against which appeal is not filed is Outstanding. Department has already adjusted refund of Basic Demand 1.66 Crores. However quamtum is deleted by ITAT.
  • Tax disputeIncome Tax Act 1961Since 31 Dec 2016
    Awaiting hearing date from High Court
    At the filing before: Refund order received on 31-12-2016. Department has filed Appeal in High Court against Refund order
  • Tax disputeIncome Tax Act 1961Since 30 Sep 2021
    Ongoing
    At the filing before: Rectification u/s 154 for not considering tax payment challan of Rs. 275,510/-. Appeal filed to CIT (A) on 20-10-2021 against Disallowance of Loss from LTCG for 1306 Crores (Bermuda Subsidiary)
  • Tax disputeIncome Tax Act 1961Since 30 Sep 2021
    Ongoing
    At the filing before: Rectification filed on 10th Nov 21 is pending with Assistant CIT / CPC Rectification u/s 154
  • Tax disputeIncome Tax Act 1961Since 30 Sep 2021
    Ongoing
    At the filing before: Rectification filed on 10th Nov 21 is pending with Assistant CIT / CPC Rectification u/s 154
  • Tax disputeIncome Tax Act 1961Since 30 Sep 2021
    Ongoing
    At the filing before: Rectification filed on 10th Nov 21 is pending with Assistant CIT / CPC Rectification u/s 154
  • Tax disputeIncome Tax Act 1961Since 28 Sep 2022
    Ongoing
    At the filing before: CIT(A) pending, Installment cum stay order of demand is received
  • Tax disputeIncome Tax Act 1961Since 17 Jan 2024
    Ongoing
    At the filing before: Proposed adjustments u_s 143(1)(a) of Income Tax Act_ 1961
1 more
  • Tax disputeGST ActSince 3 May 2023
    Apeal filed with GST Appellate Tribunal
    At the filing before: The First Appellate Authority

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.