Board Meeting Announcement for Trimurthi Ltd - Nov 13, 2024

Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 at 05.00 P.M at the Registered office of the Company inter-alia to discuss the following: 1. To consider approve and take on record the un-audited Financial Results of the company for the quarter and half year ended 30th September 2024. 2. To consider and take note of Limited Review Report for the quarter and half year ended 30th September 2024. 3. To take note of the Certificate of Whole Time Director & Chief Financial Officer of the Company for the quarter and half year ended 30th September 2024. 4. To consider and approve the appointment of the Director of the Company. 5. Any other item with the approval of the chairman.