Board Meeting
Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of the Board of Directors of Triumph International Finance India Ltd was held on Friday, 29th May, 2026 at 03:30 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lanenext to Colaba Market Colaba - 400005 and transacted the following businesses: 1. In compliance to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results of the Company for the Quarter and Financial Year Ended 31st March, 2026 along with the Limited Review Report, issued by Statutory Auditors of the Company; copies of which are attached hereunder; 2. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company. The meeting commenced at 03:30 p.m. and concluded at 06:00 p.m. Kindly oblige and take the same on your record
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of the Board of Directors of Triumph International Finance India Ltd was held on Friday, 29th May, 2026 at 03:30 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lanenext to Colaba Market Colaba - 400005 and transacted the following businesses: 1. In compliance to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results of the Company for the Quarter and Financial Year Ended 31st March, 2026 along with the Limited Review Report, issued by Statutory Auditors of the Company; copies of which are attached hereunder; 2. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company. The meeting commenced at 03:30 p.m. and concluded at 06:00 p.m. Kindly oblige and take the same on your record