
AGM/EGM5 Sept 2026, 09:50 pm
Trinity Tradelink Ltd: Annual Report FY26 & 41st AGM Notice
AI Summary
Trinity Tradelink Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report includes audited financial statements, Directors' Report, Corporate Governance, Management Discussion and Analysis, and Auditor's Report. The company is facilitating remote e-voting from September 26 to September 28, 2026, and e-voting during the AGM. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 41st Annual General Meeting scheduled for September 29, 2026.
- AGM to be held via Video Conferencing (VC)/OAVM.
- Remote e-voting facility available from September 26-28, 2026.
- Register of Members closed September 23-29, 2026.
Price Impact
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