Trinity Tradelink Ltd

Trinity Tradelink Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 p.m. via Video Conference (VC)/Another Audio-Visual Means (OAVM). The company is offering remote e-voting facilities through Purva Sharegistry (India) Pvt. Ltd. for members to cast their votes on resolutions. The cut-off date for entitlement to e-voting is Tuesday, September 22, 2026. Remote e-voting will be open from Saturday, September 26, 2026, 9:00 A.M. (IST) to Monday, September 28, 2026, 5:00 P.M. (IST). Members who have cast their vote remotely can still attend the meeting but cannot vote again. Those attending the meeting without prior e-voting can vote at the AGM. Queries regarding e-voting can be directed to Purva Sharegistry.

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.

Trinity Tradelink Ltd has released 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. Shareholders can participate in the AGM and exercise their voting rights through remote e-voting, facilitated by Purva Sharegistry (India) Private Limited. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026.

Trinity Tradelink Ltd has dispatched a letter to members without registered email addresses, providing a web-link to access the Annual Report for FY 2025-26 and the notice for the 41st Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 2:00 p.m. IST via VC/OAVM. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments like dividends will only be electronic for non-compliant folios from April 1, 2024. Contact details for queries are provided.

Trinity Tradelink Ltd announced that its Board of Directors, in a meeting held on December 10, 2025, approved the un-audited standalone financial results for the quarter ended September 30, 2025. The company also submitted the Statement of Assets and Liabilities and Cash Flow Statement, along with the Auditor's Limited Review Report. The meeting commenced at 4:00 PM and concluded at 6:00 PM. The results will be hosted on the company's website.

Trinity Tradelink Ltd announced its unaudited financial results for the quarter ended September 30, 2025. The Board of Directors approved the standalone financial results, along with the auditor's limited review report. The filing also noted the impact of audit qualifications. The board meeting commenced at 4:00 PM and concluded at 6:00 PM on December 10, 2025. The results will be hosted on the company's website.

Trinity Tradelink Ltd announced its audited standalone financial results for the year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 30, 2026. The auditor's report includes a qualified opinion due to non-compliance with certain provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable laws. Specific issues cited include non-holding of meetings within prescribed times, delayed statutory filings due to delisting, and non-compliance with various SEBI LODR requirements. The auditor also noted an inability to obtain sufficient evidence regarding opening balances and prior period transactions due to incomplete accounting records for certain historical periods.

Trinity Tradelink Ltd announced that its Board of Directors, in a meeting held on May 30, 2026, approved the audited standalone financial results for the year ended March 31, 2026. The company also submitted the Statement of Assets and Liabilities, Cash Flow Statement, and the Auditor's Report. The auditor issued a qualified opinion due to non-compliance with certain provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable laws, including delays in statutory filings and meetings. The auditor also cited an inability to obtain sufficient audit evidence regarding opening balances and prior period transactions due to incomplete accounting records.

Trinity Tradelink Ltd announced its un-audited standalone financial results for the quarter ended December 31, 2025. The company reported a net loss of ₹2.75 Lacs for the quarter, compared to a profit of ₹22.99 Lacs in the same period last year. Revenue from operations was not specified for the current quarter. The Board of Directors approved these results along with the Limited Review Report (LRR) at a meeting held on January 30, 2026. The company's total comprehensive income for the quarter was a loss of ₹2.75 Lacs.

Trinity Tradelink Ltd. announced that its Board of Directors, in a meeting held on December 10, 2025, approved the un-audited standalone financial results for the quarter ended September 30, 2025. The company also disclosed the Statement of Assets and Liabilities and the Cash Flow Statement, along with the Auditor's Limited Review Report. The board meeting commenced at 4:00 PM and concluded at 6:00 PM. These results will be hosted on the company's website.