Triumph International Finance India Ltd
Triumph International Finance India Ltd: AGM Notice & Annual Report Access Info
REGULATORY
● No Immediate Change
LOW RISK
📅 Filed on BSE: 02 Sep 2026, 06:04 PM IST · BSE ID: dfb3e929-20ee-4ce8-ab2a-f49453ef8d42
View Original BSE Filing (PDF)
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In Simple Terms
The company is directing shareholders without registered emails to a website link to view their annual report and meeting notice.
🤖 AI Summary
- Triumph International Finance India Ltd announces 40th AGM on September 29, 2026.
- Annual Report for FY 2025-26 and AGM notice available online.
- Members without registered emails receive web link to access reports.
- AGM to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM).
🏢 How This Affects the Company
This action facilitates compliance with disclosure regulations and ensures all shareholders can access essential company information for corporate governance.
No direct financial impact from this administrative disclosure.
This communication process ensures shareholders receive mandated information for the upcoming Annual General Meeting.
Ensures regulatory compliance, mitigating risks associated with non-disclosure of information to shareholders.
👥 What This Means For Shareholders
✅
Action Required
Shareholders without registered email addresses should visit the provided web link to access the Annual Report and AGM notice.
👤
Who Is Affected
Shareholders whose email addresses are not registered with the Company, Registrar & Share Transfer Agent, or Depository Participants.
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Management Signal
Management is ensuring compliance with disclosure norms and facilitating shareholder access to critical company documents.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
40th Annual General Meeting on September 29, 2026.
Outcome of the 40th AGM proceedings.
Disclosure of FY 2026-27 Annual Report.
LOW RISK
This filing is an administrative communication regarding AGM notice and annual report access.
💡 Investor Takeaway
Triumph International Finance India Ltd is facilitating access to its FY 2025-26 Annual Report and 40th AGM notice via a web link for shareholders without registered emails.
❓ Frequently Asked Questions
When is the 40th Annual General Meeting of Triumph International Finance India Ltd?
The 40th Annual General Meeting of Triumph International Finance India Ltd will be held on Tuesday, September 29, 2026, at 4:30 P.M. (IST).
How can shareholders access the Annual Report for FY 2025-26?
Shareholders can access the FY 2025-26 Annual Report and AGM notice via the web link www.tifil.in, path https://www.tifil.in/resource/Investors/ANNUAL_REPORT.aspx.
What action is required for shareholders without registered email addresses?
Shareholders whose email addresses are not registered should use the provided web link to access the Annual Report and AGM notice.
Where can shareholders update their email address?
Shareholders can update their email address with the Company/DPs/RTA, or contact MUFG Intime India Private Limited for assistance.
Questions based on this BSE filing only. For information purposes.