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 ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Trinity League India Ltd held its 37th AGM via video conferencing on September 30, 2025, from 11:30 AM to 12:00 PM. Nine resolutions were put to shareholders' vote, including adoption of audited financial statements for FY 2024-25 and re-appointment of CMD Mr. Devinder Kumar Jain (who retires by rotation). Special resolutions covered appointment of M/s. Gaurav Ashwani & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30), approval of borrowing limits under Section 180(1)(c), powers to sell/lease assets under Section 180(1)(a), loans/investments under Section 186, loans to directors under Section 185, and alteration of the Object Clause of the MOA. An ordinary resolution was also passed for material related party transactions. No shareholder objections were raised. Voting results will be filed separately with the scrutiniser's report.
The short, smooth AGM with no shareholder dissent suggests routine shareholder support for management's proposals. The mix of borrowing-power expansions and MOA amendment indicates the company is seeking greater operational and financial flexibility, which shareholders should monitor as it could lead to higher leverage or new business directions. Voting outcomes are still awaited.