Trinity League India Ltd

Director re-appointment: Madhulika Jain

• Re-appointment of Smt. Madhulika Jain as Director liable to retire by rotation, effective 30 September 2026.

Director re-appointment: Neeraj Jha

• Re-appointment of Neeraj Jha as Independent Director for a second term; approved by Special Resolution (Dec 2026–Dec 2031).

Sale of Agrotech stake to Madhulika Jain

• Sale of 50% Agrotech stake to Madhulika Jain for ₹10 lakh; material related-party transaction; subject to completion.

Registered office shift and MOA alteration

• Shift of registered office from Delhi to Uttar Pradesh; MOA alteration; Special Resolution approval; effective upon RD approval.

AGM details

• AGM held on 30 September 2026 via VC/OAVM; 12:00 PM to 12:34 PM.
• Mode: VC/OAVM; venue deemed at registered office, New Delhi.
• Quorum was present throughout the meeting.
• Voting conducted via remote e-voting and AGM e-voting; results to be intimated after Scrutinizers' report.
• Notice, Board Report and Financial Statements taken as read.

Resolutions and voting

• Adopt audited financial statements and reports for year ended 31 March 2026.
• Re-appoint Smt. Madhulika Jain as Director liable to retire by rotation.
• Re-appoint Neeraj Jha as Non-Executive Independent Director for second term (2026–2031).
• Approve material related party transactions.
• Approve sale of 50% stake in Agrotech Risk Private Limited to Madhulika Jain for ₹10,00,000.
• Shift registered office from Delhi to Uttar Pradesh; amend MOA Clause II.

Trinity League India Ltd – Trading Window closed from 01 October 2026; will reopen 48 hours after the Board Meeting to consider financial results for the quarter ended 30 September 2026

Meeting Details

• Date and time: 04 Sep 2026 at 02:00 PM (location not disclosed)

Key Agenda Items

• Board’s Report for FY ended March 31, 2026 and AGM notice.
• Proposed sale/transfer of 50% stake in Agrotech Risk Private Limited.
• Appointment of CDSL for remote e-voting and Scrutinizer for AGM.
• Recommendation for re-appointment of Madhulika Jain (Director) and Neeraj Jha (Non-Executive Independent) for terms.
• Recommendation to approve material related party transactions under SEBI LODR Reg 23.
• Recommendation for shifting of Registered Office from Delhi to Uttar Pradesh and MOA alteration.

Other Notes

• Trading window closed from Aug 27, 2026 until 48 hours after disclosure; designated persons advised not to trade.

Standalone results

• Standalone revenue from operations: 18.01 Lacs for quarter ended 30-06-2026.
• Standalone total income: 25.56 Lacs for quarter ended 30-06-2026.
• Standalone net loss of 0.88 Lacs for the quarter.
• Standalone EPS (basic and diluted): -0.07.
• Board approval and unaudited nature noted.

Consolidated results

• Consolidated results include one operating segment; no additional segment reporting.
• Share of profit/loss from associate not recognized due to negative net worth.
• Limited review by statutory auditors; board approved the unaudited consolidated results.

Notes / disclosures

• Company operates in one segment; no segment reporting provided.
• Results approved by Board; Audit Committee involvement noted.

Results and approvals

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Independent Auditor's Limited Review Report on the results was taken on record.
• Audit Committee reviewed and recommended the results; Board approved them.
• Company operates in one segment; no segment reporting provided.
• Share of profit/loss from associate not recognized due to negative net worth.
• Deferred tax assets not created on losses and other deductible expenditures.
• Trading window will close 48 hours after results are made public on 13 August 2026.
• Meeting date: August 13, 2026.

Meeting Details

• Date and time: August 13, 2026 at 2:00 PM.
• Location: not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter ended June 30, 2026.

Other Notes

• Trading window closes 48 hours after results are made public.

Dematerialisation status

• Dematerialisation requests received during the quarter were confirmed to depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with depository renamed as owner within 15 days.