TRF Limited will hold its 63rd Annual General Meeting (AGM) on Thursday, August 6, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means, ensuring compliance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India.

Meeting Details

The AGM serves as a forum for shareholders to review the company's performance and approve necessary resolutions. The decision to hold the meeting virtually aligns with regulatory guidelines facilitating remote participation.

Key Information

The intimation was formally communicated to the BSE Limited and the National Stock Exchange of India Limited on July 3, 2026, by Avishek Ghosh, Company Secretary and Compliance Officer.

TRF Limited has closed its trading window for dealing in the company's securities effective Wednesday, June 24, 2026. The closure is implemented to facilitate the finalization of financial results for the quarter ending June 30, 2026. This restriction is mandated under the company's adopted Code of Conduct for Prevention of Insider Trading to ensure compliance with regulatory standards regarding the trading of shares during sensitive periods.

The trading window will remain shut until the financial results are officially declared to the stock exchanges. Following the announcement, the window will reopen 48 hours later, allowing designated persons and other covered employees to resume trading activities. This interval is intended to prevent the misuse of unpublished price-sensitive information (UPSI) that could influence market movements.

The intimation regarding the closure was addressed to the listing departments of BSE Limited and the National Stock Exchange of India Limited. The communication, signed by Avishek Ghosh, Company Secretary and Compliance Officer, serves as a formal disclosure to the exchanges and regulatory bodies.

Key Dates and Timeline

The following table outlines the critical dates related to the trading window closure and reopening:

The closure applies to all securities of TRF Limited. Stakeholders and investors are advised to take note of these timelines as they pertain to the disclosure of financial performance for the first quarter of the financial year 2026-27.