| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| Board of Directors of the Company at its meeting held today i.e. on 4th September, 2026 has inter-alia considered the following matters: 1. Approved the Board Report for the financial year ended on 31.03.2026. 2. Notice for 37th AGM to be held on 30.09.2025. 3. Approval of Proposed Sale/Transfer of 50% Shareholding in Agrotech Risk Private Limited. 4. Appointment of Central Depository Services (India) Limited . 5. Appointment of Scrutinizer. 6. Recommendation for Re-appointment of Smt. Madhulika Jain as Director. 7. Recommendation for Re-appointment of Mr. Neeraj Jha as Independent Director. 8. Recommendation for Approval of Material Related Party Transactions. 9. Proposed Shifting of Registered Office. This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 24th September 2026 to 30th September 2026, for the purpose of ensuing Annual General Meeitng to be held on Wednesday, 30th September, 2026. (As per BSE announcement dated on : 04.09.2026). We wish to submit the proceedings of 38th Annual General Meeting of Trinity League India Limited held on Wednesday, 30th September, 2026 commenced at 12:00 PM and concluded at 12:34 PM through Video Conferencing in accordance with the applicable MCA Framework and SEBI Circulars. (As per BSE announcement dated on : 30.09.2026). We wish to submit the Consolidated Scrutinizers Report and Voting Results of the 38th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 commenced at 12:00 Noon and concluded at 12:34 PM through VC/OAVM. All the resolutions were passed with requisite majority. (As per BSE announcement dated on : 01.10.2026) | ||
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