TRIUMPH INTERNATIONAL FINANCE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial Year ended 31st March 2024 along with annexures; 2. To fix the date and time of the 38th Annual General Meeting of the Company for the financial year ended 31st March 2024; 3. To fix the cut-off date for e-voting for the 38th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 38th Annual General Meeting of the Company; 5. Any other business with the permission of the Chair.