Intimation of Newspaper Publication of Information regarding 39th Annual General Meeting through Video Conferencing/ Other Audio Visual means of Triumph International Finance India Limited
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Triumph International Finance India Ltd has informed the stock exchanges about the newspaper publication of its 39th Annual General Meeting (AGM) notice on September 1, 2025. The notice appeared in The Free Press Journal (English) and Navshakti (Marathi). The 39th AGM will be held on Tuesday, September 30, 2025 at 4:30 p.m. (IST) through Video Conferencing or Other Audio Visual Means, in line with MCA and SEBI circulars. The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email addresses are registered with the company or depository participants. Shareholders who have not registered their emails are requested to do so via their depository participants or by writing to the company's RTA, MUFG InTime India Private Limited. The company has also made arrangements for remote e-voting and e-voting at the AGM.
This is a routine regulatory disclosure with no material impact on the stock price or business. Shareholders should ensure their email addresses are registered with the company/RTA to receive the AGM notice and annual report, and to participate in e-voting.