Trinity Tradelink Ltd has scheduled a Board of Directors meeting to be held on Friday, November 13, 2026, at the company's registered office located at B-136, Ansa Industrial Estate, Sakivihar Road, Andheri East, Mumbai-400 072.
The primary agenda for the meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026
- Consideration and approval of the Limited Review Report on the financial results
- Discussion of any other business matters with the permission of the Chair
The disclosure is made pursuant to Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Closure
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in the company's securities was closed for Designated Persons, their immediate relatives, and other insiders of the Company effective from October 1, 2026. The trading window will reopen after 48 hours from the declaration of the Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2026 to the Stock Exchanges.