We wish to inform you that the Scrutinizer''s Report and the Voting Results of the 37th AGM of the Company held on 30th September, 2025 at 11:30 AM are enclosed herewith.
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Trinity League India Ltd held its 37th Annual General Meeting on September 30, 2025 via video conferencing, and all 9 resolutions were passed with the required majority. 63 members voted through e-voting, casting a total of 53,97,016 votes, with 99.99% in favour and only 0.01% against every resolution. Key items approved include adoption of FY25 audited financial statements, re-appointment of Mr. Devinder Kumar Jain as Director, appointment of M/s Gaurav Ashwani & Associates as Secretarial Auditors for five years, and approvals under Sections 180, 185, and 186 of the Companies Act covering borrowing powers, asset dealings, loans, and investments. Shareholders also approved material related party transactions and an alteration to the Objects Clause of the company's Memorandum of Association.
The near-unanimous approval (99.99% in favour) gives the board broad authority to raise borrowings, make investments or loans, and enter related party deals, which could translate into significant capital action ahead. The MOA change signals a possible shift or expansion in business focus worth watching closely.