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 ....
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The Board of Directors of Trinity League India Ltd met on September 5, 2025, and approved the Board Report along with annexures for the financial year ended March 31, 2025. The 37th Annual General Meeting has been scheduled for Tuesday, September 30, 2025. CDSL has been appointed to provide remote e-voting facilities, and M/s Gaurav Ashwani & Associates has been appointed as both Scrutinizer and Secretarial Auditor (for a 5-year term). Founder Mr. Devinder Kumar Jain (70 years, holding 32.88 lakh equity shares) has been recommended for re-appointment as a Director liable to retire by rotation. The Board also recommended shareholder approvals for enhanced borrowing powers under Section 180(1)(c), creation of charge on assets, loan/investment powers under Section 186, related party transactions, loans to director-interested companies under Section 185, and an alteration to the Main Object Clause of the Memorandum of Association.
The announcement is largely procedural ahead of the AGM, but signals potential fundraising or expansion activity given the borrowing power and charge creation proposals. The re-appointment of the founder provides continuity, while several Section 180/185/186 approvals give management wide flexibility for future financial and related-party dealings — shareholders should review these carefully at the upcoming AGM.