We are pleased to submit the 37th Annual Report of Trinity League India Limited for the financial year ended on 31st March, 2025.
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Trinity League India Limited has filed its 37th Annual Report for the financial year ended March 31, 2025, themed 'The Heartbeat of Smart Farming'. The company's 37th AGM is scheduled for September 30, 2025, via video conferencing at 11:30 AM. The AGM notice seeks shareholder approval for several key items, including the re-appointment of Chairman & Managing Director Mr. Devinder Kumar Jain (who retires by rotation and holds 32,88,600 equity shares), and the appointment of M/s Gaurav Ashwani & Associates as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30) at a fee of Rs. 22,000 for FY2025. The company is also seeking shareholder approval to enhance its borrowing power up to INR 100 Crores (Sections 180(1)(c) and 180(1)(a)), enable loans/investments/guarantees up to INR 100 Crores (Sections 186 and 185), approve material related party transactions, and amend its main objects clause to add new business areas including Hydrogel-based product manufacturing, water resource management, and financial consultancy services.
The proposed borrowing limit of INR 100 Crores and related party transaction approvals suggest the company may be planning significant expansion or capital raising activities. The expansion of the objects clause to include Hydrogel manufacturing, water management, and consultancy services signals a strategic broadening beyond its core agricultural insurance and smart farming services, which could reshape the company's business profile.