Trinity Tradelink Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026 at 02:00 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM).
The company is offering e-voting facility through Purva Sharegistry (India) Pvt. Ltd as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. This facility enables members to cast votes electronically on all resolutions set out in the AGM notice.
Key Dates and Details:
- Cut-off Date: Tuesday, 22nd September, 2026 - Members holding shares in physical or dematerialized form as of this date are entitled to vote
- Remote E-Voting Period: Commences on Saturday, 26th September, 2026 at 9:00 A.M (IST) and ends on Monday, 28th September, 2026 at 5:00 P.M (IST)
- Voting Procedure: Members who cast votes remotely may attend the meeting but cannot vote again. Members attending without prior remote voting can vote during the meeting through remote e-voting facilities provided at the AGM
Additional Information:
- New members who acquire shares after notice dispatch but before the cut-off date may obtain sequence numbers from the Company's Registrar and Share Transfer Agent
- E-voting queries/grievances can be addressed to Ms. Deepali Dhuri, Compliance Officer at Purva Sharegistry (India) Private Limited, Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (East), Mumbai - 400011
- Contact email: evoting@purvashare.com
- Contact numbers: 022-49614132 and 022-49700138
- Detailed voting procedures are provided in the AGM notice and available on the company website: http://newetradewings.com/
The disclosure is signed by Vikrant Kayan, Managing Director (DIN: 00761044), and addressed to The Bombay Stock Exchange Limited.