AGM/EGM29 Sept 2026, 04:19 pm
Trinity Tradelink Ltd Holds 41st AGM, Approves Financials
AI Summary
Trinity Tradelink Limited conducted its 41st Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. The meeting, which lasted from 2:00 PM to 2:08 PM IST, transacted business as per the notice dated August 13, 2026. Key agenda items included the consideration and adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Vikrant Kayan as Managing Director. The company facilitated remote e-voting and in-meeting electronic voting. A total of 2394 shareholders were on record as of September 22, 2026, with 23 members attending the AGM virtually. The company adhered to MCA and SEBI circulars during the proceedings.
Key Highlights
- 41st AGM held on September 29, 2026, via VC/OAVM.
- Audited financials for FY26 and Director's reports adopted.
- Mr. Vikrant Kayan re-appointed as Managing Director.
- Remote e-voting and in-meeting electronic voting were available.
- 23 members attended the AGM out of 2394 shareholders.
Price Impact
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