Trinity League India: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors And Closure Of Trading Window

Trinity League India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. Boards Report of the Company for the financial year ended March 31 2026;2. Notice convening the 38th Annual General Meeting of the Company;3. Proposed sale/transfer of 50% shareholding held by the Company in Agrotech Risk Private Limited and matters incidental thereto;4. Recommendation for re-appointment of Mr. Neeraj Jha (DIN: 09429177) as Non-Executive Independent Director of the Company for a second term of five consecutive years;5. Recommendation to the shareholders for approval of material related party transaction(s) in accordance with Regulation 23 of the SEBI (LODR) Regulations 2015; 6. Proposed shifting of the Registered Office of the Company from NCT of Delhi to the State of Uttar Pradesh and consequential alteration in the Memorandum of Association.The trading window for dealing in the securities of the Company shall remain closed w.e.f August 27 2026 and shall remain closed until 48 hours after the information is generally made available to the public