Proceedings of the 39th Annual General Meeting of the Company.
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Triumph International Finance India Ltd held its 39th Annual General Meeting on September 30, 2025, at 4:30 PM via Video Conferencing. The meeting was chaired by Director Mr. Nagesh Vinayak Kutaphale, with Company Secretary Ms. Namrata Maheswari confirming the quorum. Two ordinary resolutions were passed through remote e-voting (held September 27-29, 2025) and electronic voting at the meeting: (1) adoption of the Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2025 along with Board and Auditor reports, and (2) re-appointment of Mr. Dharmesh Joshi (DIN: 02568186) as Director, who retires by rotation. Mrs. Kavita Raju Joshi, Practicing Company Secretary, served as the scrutinizer for the voting process. The meeting concluded at 4:54 PM, lasting about 24 minutes.
This is a routine regulatory disclosure confirming the AGM was held and standard resolutions were passed. No material business action or strategy announcement was made, so this filing is procedural in nature and unlikely to move the stock price.