TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

Triumph International Finance India Ltd has responded to a stock exchange query regarding significant price movement in its shares. The company clarified that there is no pending information or announcement that could influence the scrip's price or volume behavior. They stated that the movement is purely market-driven, influenced by market conditions and investor perceptions, and is not connected to the company's management. Triumph International Finance confirmed its consistent compliance with SEBI regulations regarding timely disclosure of material events.

Triumph International Finance India Ltd has issued an intimation regarding its 40th Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). For shareholders whose email addresses are not registered, the company is sending physical letters providing a weblink to access the Annual Report for FY 2025-26 and the AGM notice. The provided web link is www.tifil.in and the specific path is https://www.tifil.in/resource/Investors/ANNUAL_REPORT.aspx. Shareholders are encouraged to update their email addresses with the company or its Registrar & Share Transfer Agent, MUFG Intime India Private Limited.

Triumph International Finance India Ltd has announced a book closure period for its 40th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, inclusive. The AGM itself will be held on Tuesday, September 29, 2026, at 04:30 P.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). This closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Triumph International Finance India Ltd has filed its Annual Report for the financial year 2025-26 and the Notice of its 40th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of Mr. Dharmesh Doshi as a director. The company is also sending the Annual Report and AGM notice to shareholders via email and has provided a weblink for those who have not registered their email addresses.

Triumph International Finance India Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 29, 2026, at 4:30 PM. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company will present the audited standalone and consolidated financial statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' reports. Additionally, Mr. Dharmesh Doshi, who retires by rotation, will be considered for re-appointment as a director.

Triumph International Finance India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to approve these results. The company has prepared its financial statements in compliance with Indian Accounting Standards (Ind-AS). The filing also includes the Limited Review Report issued by the Statutory Auditors. Notably, the Securities and Exchange Board of India has cancelled the company's registration as a Stock Broker.

Triumph International Finance India Ltd has announced a rescheduled Board of Directors meeting for August 14, 2026. The meeting, originally set for August 13, 2026, was postponed due to unavoidable circumstances. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the declaration of these results, as per SEBI regulations, to prevent insider trading.

Triumph International Finance India Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss any other matters with the Chair's permission. In line with SEBI regulations, the company has closed its trading window from July 1, 2026, and it will remain shut until 48 hours after the declaration of the Q1 FY27 results. This closure applies to directors, key managerial personnel, employees, and their immediate relatives.

Triumph International Finance India Ltd's board meeting on May 29, 2026, included the appointment of CS Kavita Raju Joshi as the Secretarial Auditor of the company for FY 2026-27. The appointment is to comply with the Companies Act 2013 and SEBI (LODR) Regulations 2015. The meeting also approved the audited financial results for the quarter and financial year ended March 31, 2026.

Triumph International Finance India Ltd's board met on May 29, 2026, and approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also appointed CS Kavita Raju Joshi as Secretarial Auditor. The auditor's report includes a qualified opinion due to concerns about the company's going concern status after SEBI cancelled its stockbroker registration and the National Stock Exchange declared it a defaulter.