Key Dates

  • Board Meeting Date: Tuesday, 27th October, 2026
  • Trading Window Closure Period: From 1st October, 2026 until forty-eight hours after declaration of results for quarter ended 30th September 2026
  • Previous Intimation Date: 24th September, 2026

Agenda Items

The Board of Directors of Triumph International Finance India Limited will consider and approve:

1. Unaudited Financial Results of the Company for the quarter ended 30th September 2026

2. Any other matter with the permission of the Chair

Regulatory Compliance Details

  • Addressed to: BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street-Fort, Mumbai - 400 001
  • Compliance with Company's "Code of Conduct" under SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments

Trading Window Restrictions

The trading window for dealing in the company's securities has been closed since 1st October 2026 and will remain closed until forty-eight hours after the declaration of financial results for the quarter ended 30th September 2026. This restriction applies to Directors, Key Managerial Personnel, Employees of the Company and their immediate relatives.