| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 This is to inform you that the Register of Members and Share Transfer Books of he Company shall remain closed from 24th September 2025 to 30th September, 2025 for the ensuing Annual General Meeting to be held on 30th September 2025 Board of Directors of the Company at its meeting held today i.e., on 5th September, 2025 has inter-alia considered and approved the Board Report for the financial year ended on 31.03.2025 and the Notice for 37th AGM to be held on 30.09.2025. (As per BSE Announcement Dated on 05/09/2025) This is to inform you that the proceeding of the 37th Annual General Meeting of the Company was held through Video Conferecing on Tuesday, the 30th day of September, 2025 commmenced at 11:30 AM and concluded at 12:00 PM. The same is also uploaded on the website of the Company at www.trinitygroup.ind.in (As Per BSE Announcement Dated on 30.09.2025) | ||
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