Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Approval ....
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Triumph International Finance India Ltd has informed BSE that its Board of Directors will meet on Wednesday, May 28, 2025, at 3:30 p.m. The main agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025, along with the statement of assets and liabilities and cash flow statement. The board will also consider appointing a Secretarial Auditor for the company. Any other business may be taken up with the chair's permission. Additionally, the trading window for dealing in the company's securities has been closed since April 1, 2025, and will remain closed until 48 hours after the results are declared.
This is a routine advance notice ahead of the company's FY25 earnings announcement. No actual financial numbers are disclosed yet, so there is no immediate impact on shareholders. Investors should watch the May 28 results for the company's full-year performance and any updates from the new Secretarial Auditor appointment.