Key Board Approvals

1. Approval of Board's Report: The Board approved the Board's Report for the financial year ended March 31, 2026, together with applicable annexures.

2. Approval of 38th AGM Notice: The Board approved the Notice convening the 38th Annual General Meeting proposed to be held on Wednesday, September 30, 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means.

3. Sale of Agrotech Risk Shareholding: The Board approved the sale and transfer of the company's entire 50% shareholding (35,23,800 equity shares) in associate company Agrotech Risk Private Limited to Smt. Madhulika Jain (DIN: 00437683), Director and Promoter of the company, for an aggregate consideration of ₹10,00,000.

  • The transaction constitutes a related party transaction and material RPT under Regulation 23 of SEBI LODR
  • Subject to shareholder approval at the 38th AGM and completion of statutory formalities
  • No definitive Share Purchase Agreement executed as of September 4, 2026
  • No consideration received or shares transferred as of date
  • Expected completion after shareholder approval and formalities

4. Appointment of CDSL: The Board approved appointment of Central Depository Services (India) Limited for providing remote e-voting and e-voting facility for the 38th AGM.

5. Appointment of Scrutinizer: The Board approved appointment of M/s. Gaurav Ashwani & Associates, Practicing Company Secretary, as Scrutinizer for the AGM voting process.

6. Director Re-appointment Recommendations:

  • Recommended re-appointment of Smt. Madhulika Jain (DIN: 00437683) as Director liable to retire by rotation
  • Recommended re-appointment of Mr. Neeraj Jha (DIN: 09429177) as Non-Executive Independent Director for second term of five years from December 10, 2026 to December 9, 2031
  • Both subject to shareholder approval at 38th AGM

7. Material Related Party Transactions: The Board recommended for shareholder approval material related party transactions as per Regulation 23 of SEBI LODR.

8. Shifting of Registered Office: The Board approved shifting of Registered Office from National Capital Territory of Delhi to State of Uttar Pradesh, subject to shareholder approval and other required consents. This includes consequential alteration of Clause II of Memorandum of Association.

Additional Details

  • Meeting duration: 2:00 PM to 2:45 PM
  • AGM notice and relevant documents to be submitted in due course
  • Disclosures and enclosures available on company website: www.trinitygroup.ind.in
  • Filed by Gaurav Bajpai, Company Secretary & Compliance Officer

Annexure Details

Annexure A - Madhulika Jain Re-appointment:

  • Age: 66 years
  • DIN: 00437683
  • Shareholding: 14,32,300 equity shares
  • Relationship: Wife of Mr. Devinder Kumar Jain, Managing Director
  • Not debarred from directorship

Annexure B - Neeraj Jha Re-appointment:

  • Age: 47 years
  • DIN: 09429177
  • Shareholding: Nil
  • No relationships with other directors
  • Not debarred from directorship