| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2026 | 17 Jul 2026 |
| Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 21st July 2026 inter alia to consider the following businesses: 1. To change in designation of Mr. Kaushik Jagannath Joshi (DIN: 00410595) from Additional (Executive) Director of the Company to Chairman & Additional (Managing Director) Director of the Company for a period of 3 (three) years from 21.07.2026 to 20.07.2029 subject to the approval of shareholders in the ensuing General Meeting of the Company; 2. To appoint Mr. Vikram Navin Vador (DIN: 11828723) as Independent Director (Non-executive) Mr. Dhruv Suresh Bhanushali (DIN: 11831631) & Ms. Kiran Ramchandra Shelke (DIN: 11828692) as Independent Woman Director (Non-executive) of the Company for a period of 5 (five) years from 21.07.2026 to 20.07.2031 subject to the approval of shareholders in the ensuing General Meeting of the Company; & 3. Any other business that may deem necessary with the permission of the Chair. Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve This is with reference to our earlier announcement dated 17th July, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on 21st July, 2026 to consider, inter alia, the appointment of directors and changes in their designation. We wish to inform you that the Chairman, with the consent of all the Directors present at the meeting, has decided to adjourn the Board Meeting to Wednesday, 22nd July, 2026. Accordingly, this is to inform the Stock Exchange that the meeting of the Board of Directors held today, i.e., 21st July, 2026, has been adjourned and will be reconvened on Wednesday, 22nd July, 2026 to consider the same agenda as mentioned in previous intimation dated 17.07.2026 (As per BSE Announcement dated on: 21.07.2026) Outcome Of The Board Meeting Held On 22.07.2026 (As Per BSE Announcement Dated on:22.07.2026) | ||
| Board Meeting | 14 Jul 2026 | 7 Jul 2026 |
| Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Board Meeting of the Company will be held on 14th July, 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st Day of July, 2026 till 16th day of July , 2026. Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 14th July, 2026 inter alia, to consider the following businesses: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Kaushik Jagannath Joshi having DIN: 00410595, as Additional Executive Director of the Company 3. Appointment of Ms. Radhika Kaushik Joshi having DIN: 08206100, as Additional Executive Director of the Company 4. Any other business that may deem necessary with the permission of the Chair. (As per BSE Announcement dated on: 09.07.2026) Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held today, i.e. Tuesday, 14th July, 2026, at the registered office of the Company. The Board, inter alia, transacted and approved the following business: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the appointment of Mr. Kaushik Jagannath Joshi (DIN: 00410595) as an Additional Executive Director , Approved the appointment of Ms. Radhika Kaushik Joshi (DIN: 08206100) as an Additional Executive Director of the Company & approved the appointment of Mr. Jignesh Shailesh Tank (DIN: 11819899) as an Additional Non-Executive, Non-Independent Director of the Company W.E.F. 14TH JULY 2026 Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held today, i.e. Tuesday, 14th July, 2026, at the registered office of the Company. The Board, inter alia, transacted and approved the following Business. 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:14.07.2026) | ||
| Board Meeting | 15 May 2026 | 8 May 2026 |
| Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Board Meeting of the Company will be held on 15th May 2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2026. In this connection and continuation of our intimation regarding Trading Window the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st Day of April 2026 till 19th May 2026. Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Friday, 15th May, 2026 at its Registered office has: 1. Considered and approved and taken on records the Audited Financial Results along with the declaration Statement and Audit Report for the quarter and Financial Year ended on March 31,2026 as recommended by the Audit Committee. (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today, has approved the re- appointment of MEENAKSHI MANISH JAIN & ASSOCIATES (Firm Registration Number 145031 W) as the Internal Auditors of the Company for the period April 1, 2026 - March 31, 2027. The disclosure pursuant to Regulation 30 of (L1sting Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith. | ||
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Board Meeting of the Company will be held on 13th February, 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine Months ended on 31st December,2025. In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st Day of January, 2026 till 17th day of February, 2026 The Board of Directors at their meeting convened today have inter alia considered and approved Unaudited Financial Results of the company for the Quarter ended and Nine Months Ended on 31st December, 2025. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter ended and Nine Months Ended on 31st December, 2025 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 (Listing Regulations). The Board of Directors at their meeting convened today have inter alia considered and approved Unaudited Financial Results of the company for Quarter and Nine month ended on 31st December, 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Please be informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Board Meeting of the Company will be held on 14th November 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2025. In this connection and continuation of our intimation regarding Trading Window the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st Day of October 2025 till 16th day of November 2025. This Board of Directors at their meeting convened today have inter alia considered and approved Unaudited Financial Results of the company for the Quarter ended and half Year Ended on 30th September, 2025. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter ended and Half year ended 30th September, 2025 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015(Listing Regulations). (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| The Board of Directors at their meeting convened today have inter alia considered and approved following:- 1. 23rd Annual General Meeting for the year 2024-25 will be convened on 30th September, 2025, at 9.30 a.m. at the registered office of the Company at 613/B, Mangal Aarambh, Nr. Mc Donalds, Kora Kendra, Borivali (West), Mumbai - 400092, Maharashtra 2. Draft Notice and Directors Report of 23rd Annual General Meeting of the Company. 3. Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 24th September, 2025 to Date 30th September, 2025 (both days inclusive) for the purpose of Annual general Meeting. | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Board Meeting of the Company will be held on 12th August 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. In this connection and continuation of our intimation regarding Trading Window the trading window for dealing in securities of the Company is already closed for the Companys Directors/ officers and designated employees of the Company from 1st Day of July 2025 till 14th day of August 2025. The Board of Directors at their meeting convened today have inter alia considered and approved Unaudited Financial Results of the company for the Quarter ended on 30th June, 2025. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter ended on June 30, 2025 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on: 12/08/2025) | ||
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