Annual Report FY 2024-25 and Notice of the 39th Annual General Meeting of Triumph International Finance India Limited
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Triumph International Finance India Ltd has filed its Annual Report for FY 2024-25 along with the notice for its 39th AGM, scheduled for September 30, 2025 at 4:30 PM via video conferencing. On a standalone basis, total income rose to Rs. 43.04 lakh from Rs. 36.60 lakh, while net profit increased to Rs. 36.67 lakh from Rs. 32.99 lakh. Consolidated net profit stood at Rs. 36.64 lakh versus Rs. 32.91 lakh. Basic EPS improved to Rs. 4.89 from Rs. 4.40. The Board has not recommended any dividend and there were no changes to share capital or business activity. The only resolution at the AGM is adoption of financial statements and the re-appointment of Mr. Dharmesh Doshi as a director, who retires by rotation.
This is a routine annual filing with a modest year-on-year profit increase and no dividend or capital action, so it is unlikely to move the stock meaningfully. Shareholders should note the AGM date and remote e-voting window (September 27–29, 2025) to participate.