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Board Meeting27 Aug 2026, 03:11 pm

Trinity League India Board Meeting on Sep 4 to Discuss Divestment, AGM

AI Summary

Trinity League India Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes approving the Board's Report for FY26, the notice for the 38th Annual General Meeting (AGM), and the proposed sale of a 50% stake in Agrotech Risk Private Limited. The meeting will also cover appointing CDSL for e-voting, appointing a scrutinizer for the AGM, recommending the re-appointment of two directors (Smt. Madhulika Jain and Mr. Neeraj Jha), approving material related party transactions, and shifting the registered office to Uttar Pradesh. The trading window will be closed from August 27, 2026, until 48 hours after the meeting's outcome is disclosed.

Key Highlights

  • Board meeting scheduled for September 4, 2026.
  • To consider sale of 50% stake in Agrotech Risk Private Limited.
  • Agenda includes 38th Annual General Meeting preparations.
  • Director re-appointments and registered office shift to be discussed.
  • Trading window closed from August 27, 2026.