Trinity League India Ltd — Important, 05-09-2025: Company Update

Trinity League India's Board has approved its FY25 Report and scheduled the 37th Annual General Meeting (AGM) for September 30. Shareholders will vote on significant proposals at the AGM. These include the re-appointment of Director Mr. Devinder Kumar Jain, appointing Secretarial Auditors, and authorizing enhanced borrowing powers. The Board also seeks approval for creating charges on company assets, powers related to loans, investments, and guarantees, loans to director-interested companies, material related party transactions, and an alteration to the company's main object clause. These steps are crucial for governance and future business flexibility.