In compliance with the Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure requirement) Regulations,2015, enclosed is the Notice of the 39th Annual General Meeting for the F.Y 2024-25.
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Triumph International Finance India Ltd has notified the 39th AGM to be held on Tuesday, September 30, 2025 at 4:30 PM IST via video conferencing (VC/OAVM). Two ordinary resolutions are on the agenda: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and (2) re-appointment of Mr. Dharmesh Doshi (DIN: 02568186) as a director, who retires by rotation. Mr. Doshi, a Chartered Accountant with 30+ years of finance experience, was first appointed on September 28, 2002 and holds 6,07,500 shares in the company. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29 (5:00 PM). The Register of Members will remain closed from September 24 to September 30, 2025.
This is a routine AGM notice with standard agenda items — adoption of annual accounts and re-appointment of an existing director. No special business such as dividend declaration, fund raise, or restructuring is proposed. No immediate material impact expected on share price or shareholder value.