The Annexure

News to 9 October 2026 ·

Desk›Services› Trinity Tradelink Ltd

Trinity Tradelink Ltd

BSE 512417 · NSE TRITRADE · ISIN INE567D01022 · Group Z · Suspended

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹0.49

—

BSE close, 28 August 2026

Market cap

₹12.87 cr

26.3 cr shares · Micro cap

Free float

₹8.46 cr

as published

P/E · P/B

— · 0.49×

EPS — · BV ₹1.00

FY16-17 rev / PAT

146.23 / 0.05

₹ cr, as filed

Filings, window

39

17 selected · 44%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.49 52-WK HIGH ₹0.49
Against 52-week high+0.0%
Against 52-week low+0.0%
Day change—
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book0.49×
Book value — derived, price ÷ P/B₹1.00
Return on equity-2.78%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.02 -0.01 — —
Dec-17 · Q — -0.39 -0.02 — —
FY16-17 146.23 0.05 — 0.67% 0.03%

Quarter on quarter

Net profit, quarter on quarter
+94.9%

Disclosure profile 39 filings in the window

0 median 14.0 sector max 67 39 99th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

39 filings · 17 selected · busiest 2026-08-05

Filing rhythm · the twelve most recent

2026-08-272026-10-01

SelectedProcedural

Filings

39 in the window

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    ENCLOSED HEREWITH 41ST AGM SCRUTINIZER AND VOTING RESULTS FOR FY 2025-2026

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading Window for dealing in Securities of the Company by Designated Person shall remain closed from Thursday, 0/10/2026 until 48 hours after announcement of Unaudited Financial Results ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 29 September 2026 ·

    General

    41ST AGM OUTCOME AND PROCEEDINGS

    ENCLOSED HEREWITH AGM OUTCOME AND PROCEEDINGS

    Company Update / General View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    ENCLOSED HEREWITH 41ST AGM OUTCOME AND PROCEEDINGS

    AGM/EGM / AGM View filing →

  5. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    ENCLOSED HEREWITH NEWSPAPER IN REGIONAL DAILY FOR AGM

    Company Update / Newspaper Publication View filing →

  6. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    enclosed herewith Newspaper Publication of AGM in Active Times published on 07/09/2026

    Company Update / Newspaper Publication View filing →

  7. 27 August 2026 ·

    Results

    AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31/03/2026

    ENCLOSED HEREWITH AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31/03/2026 WITH AUDIT REPORT

    Result / Financial Results View filing →

  8. 27 August 2026 ·

    Outcome

    Board Meeting Outcome for BOARD MEETING DATED 30/05/2026 FOR QUARTER ENDED 31/03/2026

    ENCLOSED HEREWITH BM OUTCOME DATED 30/05/2026

    Others / Outcome without intimation View filing →

  9. 27 August 2026 ·

    Results

    UNAUDITED RESULTS FOR QUARTER ENDED 31/12/2025

    ENCLOSED HEREWITH FINANCIAL RESULTS WITH LRR

    Result / Financial Results View filing →

  10. 27 August 2026 ·

    Outcome

    Board Meeting Outcome for BOARD MEETING DATED 30/01/2026 FOR QUARTER ENDED 31/12/2025

    ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30/01/2026

    Others / Outcome without intimation View filing →

  11. 27 August 2026 ·

    Results

    UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/09/2025

    ENCLOSED HEREWITH FINANCIAL RESULTS WITH LRR

    Result / Financial Results View filing →

  12. 27 August 2026 ·

    Outcome

    Board Meeting Outcome for BOARD MEETING DATED 10/12/2025 FOR QUARTER ENDED 30/09/2025

    ENCLOSED HEREWITH BM OUTCOME FOR QUARTER ENDED 30/09/2025

    Others / Outcome without intimation View filing →

  13. 27 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR FY 2024-2025

    Others / Reg. 34 (1) Annual Report View filing →

  14. 27 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR FY 2023-2024

    Others / Reg. 34 (1) Annual Report View filing →

  15. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith Newspaper Publication of Financials for Quarter ended 30-06-2026

    Company Update / Newspaper Publication View filing →

  16. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith Newspaper Publication of Financials of Quarter ended 30-06-2026

    Company Update / Newspaper Publication View filing →

  17. 13 August 2026 ·

    General

    IN ADDITION TO BM OUTCOME DATED 13.08.2026

    ENCLOSED HEREWITH ANNEXURE-II Notice Agenda Items for Regularisation of Directors

    Company Update / General View filing →

  18. 13 August 2026 ·

    Results

    UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026

    ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026 WITH LRR

    Result / Financial Results View filing →

  19. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for BOARD MEETING DATED 13/08/2026

    ENCLOSED HEREWITH BM OUTCOME DATED 13/08/2026 ALONG WITH UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026 WIH LRR

    Board Meeting / Outcome of Board Meeting View filing →

  20. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for BOARD MEETING DATED 13/08/2026

    ENCLOSED HEREWITH BM OUTCOME DATED 13/08/2026 ALONG WITH UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026 WIH LRR

    Board Meeting / Outcome of Board Meeting View filing →

  21. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for BOARD MEETING DATED 13/08/2026

    Trinity Tradelink Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1)The Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  22. 5 August 2026 ·

    Change in Directorate

    Change in Directorate

    RE-APPOINTMENT OF MR. VIKRANT KAYAN AS MANAGING DIRECTOR OF THE COMPANY

    Company Update / Change in Directorate View filing →

  23. 5 August 2026 ·

    Change in Directorate

    Change in Directorate

    APPOINTMENT OF MR. NAVNEET KHARE AS AN ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY

    Company Update / Change in Directorate View filing →

  24. 5 August 2026 ·

    Change in Directorate

    Change in Directorate

    APPOINTMENT OF MISS. IRANEE TRIPATHY AS ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY

    Company Update / Change in Directorate View filing →

  25. 5 August 2026 ·

    Change in Directorate

    Change in Directorate

    APPOINTMENT OF MR. MANOJ BATHAM AS AN ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR ) OF THE COMPANY

    Company Update / Change in Directorate View filing →

  26. 5 August 2026 ·

    Change in Directorate

    APPOINTMR

    APPOINTMENT OF MISS. IRANEE TRIPATHY AS AN ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY

    Company Update / Change in Directorate View filing →

  27. 5 August 2026 ·

    Change in Directorate

    APPOINTMR

    APPOINTMENT OF MR. NAVNEET KHARE AS AN ADDITIONAL DIRECTOR (NON- EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY

    Company Update / Change in Directorate View filing →

  28. 5 August 2026 ·

    Change in Directorate

    APPOINTMR

    APPOINTMENT OF MR. MANOJ BATHAM AS AN ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY

    Company Update / Change in Directorate View filing →

  29. 5 August 2026 ·

    Change in Directorate

    APPOINTMR

    APPOINTMENT OF MISS. IRANEE TRIPATHY AS ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR ) OF THE COMPANY

    Company Update / Change in Directorate View filing →

  30. 5 August 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    ENCLOSED HEREWITH BM OUTCOME DATED 05/08/2026

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  31. 5 August 2026 ·

    Registered Office

    Change in Registered Office Address

    ENCLOSED HEREWITH BM OUTCOME DATED 05/08/2026

    Company Update / Change in Registered Office Address View filing →

  32. 5 August 2026 ·

    Change in Directorate

    Change in Directorate

    ENCLOSED HEREWITH APPOINTMENT OF MRS. IRANEE TRIPATHY, MR. MANOJ BATHAM,MR. NAVNEET KHARE AS AN ADDITIONAL DIRECTOR (NON- EXECUTIVE DIRECTOR) OF THE COMPANY AND RE-APPOINTMENT OF MR. VIKRANT ....

    Company Update / Change in Directorate View filing →

  33. 5 August 2026 ·

    General

    APPOINTMENT OF INTERNAL AUDITOR

    ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI (LODR) REG, 2015 FOR APPOINTMENT OF MR. NITIN OZA AS AN INTERNAL AUDITOR

    Company Update / General View filing →

  34. 5 August 2026 ·

    General

    APPOINTMENT OF CFO- MR. VIKRANT KAYAN

    ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI (LODR) REG, 2015

    Company Update / General View filing →

  35. 5 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    ENCLOSED HEREWITH ANNOUNCEMENT UNDER REG 30 OF SEBI (LODR) Reg, 2015 FOR APPOINTMENT OF M/S. Lipika & Associates

    Company Update / Appointment of Statutory Auditor/s View filing →

  36. 5 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 ALONG WITH RESIGNATION LETTER

    Company Update / Resignation of Statutory Auditors View filing →

  37. 5 August 2026 ·

    Board Outcome

    Board Meeting Outcome for BOARD MEETING OUTCOME DATED 05/08/2026

    ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026

    Board Meeting / Outcome of Board Meeting View filing →

  38. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for BOARD MEETING DATED 05/08/2026

    Trinity Tradelink Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  39. 30 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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