Trinity League India Limited submitted the voting results for its 38th Annual General Meeting held on September 30, 2026. All six resolutions put to vote were approved by shareholders with the requisite majority.

The meeting, conducted via video conferencing, saw the adoption of audited financial statements for FY26 and approval of key corporate actions. These included the sale of a 50% equity stake in Agrotech Risk Private Limited to Smt. Madhulika Jain for ₹10,00,000, re-appointments of directors, and the shift of the registered office from Delhi to Uttar Pradesh.

Key resolutions passed

The scrutinizer’s report confirmed that resolutions regarding financial statements, director re-appointments, related party transactions, and the registered office shift were all passed. The voting process was facilitated by CDSL, with remote e-voting open from September 27 to September 29, 2026.

Key approvals included:

• Adoption of standalone and consolidated financial statements for FY26.
• Re-appointment of Smt. Madhulika Jain as Director liable to retire by rotation.
• Re-appointment of Mr. Neeraj Jha as Non-Executive Independent Director for a second five-year term (December 10, 2026, to December 9, 2031).
• Approval of material related party transactions, including the Agrotech stake sale.
• Shifting of registered office from NCT of Delhi to Uttar Pradesh.

Voting results summary

The table below summarizes the voting outcomes for the six resolutions. Promoter group votes were excluded from specific related party transactions as per regulatory norms.

Director re-appointment details

Smt. Madhulika Jain (DIN: 00437683) was re-appointed as a Non-Executive Non-Independent Director effective September 30, 2026. She is a promoter and director of the company and holds 14,32,300 equity shares. She is also the spouse of Mr. Devinder Kumar Jain, the Managing Director.

Mr. Neeraj Jha (DIN: 09429177) was re-appointed as a Non-Executive Independent Director for a second term commencing December 10, 2026. He confirmed that he satisfies the applicable criteria of independence under the Companies Act, 2013, and SEBI LODR Regulations. He does not hold any equity shares in the company and has no relationship with other directors or key managerial personnel.

Registered office shift approved

Shareholders approved a special resolution to shift the registered office of the company from the National Capital Territory of Delhi to the state of Uttar Pradesh. This decision necessitates a consequent alteration of Clause II of the Memorandum of Association.

The company noted that this approval is subject to the sanction of the Regional Director, Northern Region, Ministry of Corporate Affairs. Consequently, the registered office will not become effective at the new location merely by virtue of shareholder approval until all statutory formalities are completed. The present registered office remains at A-23, Mandakini Enclave, Alaknanda, New Delhi.

Meeting proceedings

The meeting commenced at 12:00 pm and concluded at 12:34 pm. Mr. Gaurav Bajpai, Company Secretary and Compliance Officer, welcomed shareholders and outlined the electronic voting process facilitated by CDSL. Shri Devinder Kumar Jain, Chairman and Managing Director, addressed the shareholders, expressing gratitude for their continued support.

No objections were received from any shareholder regarding the resolutions put to vote. The voting results have been intimated to the stock exchanges along with the scrutinizer's report.

Trinity League India Ltd has confirmed its 38th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 noon via Video Conferencing/Other Audio Visual Means (VC/OAVM).

The company published the notice in newspapers on September 7, 2026, detailing the remote e-voting timeline and record date for shareholders.

E-Voting Schedule and Record Date

Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote. The remote e-voting period is scheduled as follows:

• Commencement: September 27, 2026, at 10:00 am
• Conclusion: September 29, 2026, at 5:00 pm

The e-voting module will be disabled after the conclusion time. Members who have cast their votes remotely may attend the AGM via VC/OAVM but cannot vote again at the meeting. Those who have not voted remotely may exercise their voting rights during the AGM.

Key Board Approvals

The board meeting held on September 4, 2026, approved several corporate governance matters alongside the AGM scheduling:

• Approval of the Board’s Report for the financial year ended March 31, 2026.
• Appointment of Central Depository Services (India) Limited for remote e-voting facilities.
• Appointment of M/s. Gaurav Ashwani & Associates as the Scrutinizer for the AGM voting process.

Agrotech Stake Sale to Promoter

The board approved the sale of its entire 50% shareholding in associate company Agrotech Risk Private Limited to promoter Smt. Madhulika Jain for an aggregate consideration of ₹10,00,000.

The transaction involves 35,23,800 equity shares and constitutes a material related party transaction under Regulation 23 of the SEBI LODR Regulations. No definitive Share Purchase Agreement has been executed, and no consideration has been received as on September 4, 2026. The deal requires prior approval from members at the ensuing AGM.

Director Re-appointments

The board recommended the re-appointment of two directors for member approval:

Smt. Madhulika Jain is the wife of Managing Director Mr. Devinder Kumar Jain. Both directors are not debarred from holding office by SEBI or any other authority.

Registered Office Shift

The board approved the proposal to shift the company’s registered office from the National Capital Territory of Delhi to Uttar Pradesh. This move requires member approval via a Special Resolution at the AGM, along with requisite statutory permissions. The Memorandum of Association will be altered consequentially to reflect Uttar Pradesh as the state of the registered office.