This is to Inform you that the 40th AGM of the Company is scheduled to be held on Tuesday, September 30, 2025 at 04.30 p.m. (IST) through Video Conferencing (''VC'')/ Other Audio Visual ....
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Triumph International Finance India Ltd has informed BSE that its 40th Annual General Meeting will be held on Tuesday, September 30, 2025 at 4:30 p.m. IST. The meeting will take place through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with the Companies Act, 2013 and relevant circulars from MCA and SEBI. The company has stated that further details and information related to the AGM will be submitted in due course. The intimation was signed by Namrata Maheswari, Company Secretary and Compliance Officer, on August 28, 2025.
This is a routine regulatory intimation with no material impact on shareholders or the stock price. Investors should watch for the full AGM notice, which will detail the agenda, financial statements, and any special business items.