Trinity Tradelink Ltd

BSE: 512417

total announcements

512417.BO · 15 min delayed

BSEBoard MeetingMgmt Change5 Aug 2026

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026

Trinity Tradelink Ltd has announced the outcome of its board meeting held on August 5, 2026. The board has approved the resignation of the company's statutory auditor, PAMS & Associates, and the appointment of Lipika and Associates as the new statutory auditor. Additionally, the board has appointed Mr. Vikrant Kayan as the Chief Financial Officer (CFO), Mr. Nitin Oza as the Internal Auditor, and three new independent directors, Miss. Iranee Tripathy, Mr. Manoj Batham, and Mr. Navneet Khare. The board has also approved the re-appointment of Mr. Vikrant Kayan as the Managing Director and the shifting of the company's registered office within the state and local limits.

Trinity Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1) Appointment of Statutory ....

Trinity Tradelink Ltd has scheduled a Board meeting on 05/08/2026 to consider the appointment of a Statutory Auditor and any other items with the chair's permission.

Enclosed herewith Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30/06/2026

Trinity Tradelink Ltd has enclosed a certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30/06/2026, confirming the dematerialisation of securities and listing on stock exchanges.