Trinity Tradelink Ltd has scheduled a Board meeting to be held on Wednesday, 5th August, 2026 at 4:30 P.M. at the company's registered office located at 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India.

The primary agenda items for the meeting include:

  • Appointment of Statutory Auditor
  • Any other items with permission of chair

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to The General Manager, Listing Department, BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.

The document is signed by Vikrant Kayan, Managing Director (DIN: 00761044), who digitally signed the communication on 2026.07.31 at 15:50:47 +05'30'.

Company CIN: L11103MH1985PLC035826

Company Email: trinitytradelinkltd@gmail.com