Newspaper Advertisement of Financials Statements for year ended 31st March 2026.
Board meeting held on 29th May 2026, includes Appointment of Secretarial Auditor of the company.
Outcome of Board Meeting held on Friday, 29th May 2026
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of the Board of Directors of Triumph International Finance India Ltd was held on Friday, 29th May, 2026 at 03:30 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lanenext to Colaba Market Colaba - 400005 and transacted the following businesses: 1. In compliance to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results of the Company for the Quarter and Financial Year Ended 31st March, 2026 along with the Limited Review Report, issued by Statutory Auditors of the Company; copies of which are attached hereunder; 2. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company. The meeting commenced at 03:30 p.m. and concluded at 06:00 p.m. Kindly oblige and take the same on your record
Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of Triumph International Finance India Limited is scheduled to be held on Friday, 29th May, 2026 inter alia, to consider and approve the following: 1. To discuss, consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. 2. The Board of Directors of the Company considers appointment of Secretarial Auditor of the Company. 3. Any other matter with the permission of the Chair.
Declaration by Promoter under Reg 31(4) of SEBI (SAST) Regulation 2011
Persuant to SEBI Circular No: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that the company does not fall in the criteria mentioned under the said Circular and therfore Does Not Qualify as Large Corporate. Kindly take the same on your records.
Clarification on Price Movement
Persuant to Reg 74(5)of SEBI (DP) Reg 2018, We have enclose herewith copy of certificate received from RTA.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.68 | 0.68 | 0.65 | 1.64 | 0.84 | 0.90 | 0.84 | 1.72 | 1.08 | 1.12 | 1.05 | 0.95 |
| Total Income | 0.68 | 0.68 | 0.65 | 1.64 | 0.84 | 0.90 | 0.84 | 1.72 | 1.08 | 1.12 | 1.05 | 0.95 |
| Total Expenses + | 0.16 | 0.02 | 0.02 | 0.17 | 0.02 | 0.02 | 0.40 | 0.19 | 0.10 | 0.06 | 0.07 | 0.06 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.01 | 0.01 | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 |
| Other Expenses | 0.16 | 0.01 | 0.02 | 0.17 | 0.01 | 0.02 | 0.40 | 0.19 | 0.09 | 0.06 | 0.06 | 0.05 |
| Operating Profit | -0.16 | -0.02 | -0.02 | -0.17 | -0.02 | -0.02 | -0.40 | -0.19 | -0.10 | -0.06 | -0.07 | -0.06 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | 0.52 | 0.67 | 0.63 | 1.47 | 0.83 | 0.88 | 0.44 | 1.52 | 0.98 | 1.05 | 0.98 | 0.89 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit After Tax | 0.52 | 0.67 | 0.63 | 1.47 | 0.83 | 0.88 | 0.44 | 1.52 | 0.98 | 1.05 | 0.98 | 0.89 |
| EPS (Basic) | 0.69 | 0.89 | 0.84 | 1.96 | 1.10 | 2.34 | 0.58 | 2.03 | 1.31 | 1.41 | 2.62 | 1.18 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - |
| Other Income | 4.19 | 4.30 | 3.66 | 2.63 | 2.43 | 3.28 |
| Total Income | 4.19 | 4.30 | 3.66 | 2.63 | 2.43 | 3.28 |
| Total Expenses + | 0.29 | 0.64 | 0.37 | 0.25 | 0.38 | 0.20 |
| Employee Benefit Expense | 0.03 | 0.03 | 0.01 | 0.02 | 0.00 | 0.00 |
| Other Expenses | 0.26 | 0.61 | 0.36 | 0.24 | 0.38 | 0.20 |
| Operating Profit | -0.29 | -0.64 | -0.37 | -0.25 | -0.38 | -0.20 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | 3.91 | 3.66 | 3.29 | 2.37 | 2.05 | 3.08 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 3.91 | 3.66 | 3.29 | 2.37 | 2.05 | 3.08 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit After Tax | 3.91 | 3.66 | 3.29 | 2.37 | 2.05 | 3.08 |
| EPS (Basic) | 5.21 | 4.89 | 4.39 | 3.17 | 2.73 | 4.11 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 164.95 | 161.26 | 159.85 | 156.62 | 154.29 | 152.15 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 7.15 | 6.40 | 1.40 | 1.40 | 1.40 | 1.40 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.75 | 0.00 | 0.00 | 0.75 | 0.75 |
| Current Assets + | 5.18 | 4.89 | 4.67 | 4.39 | 4.24 | 4.10 |
| Inventories | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.61 | 0.54 | 0.46 | 0.40 | 4.23 | 4.08 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | -66.77 | -70.67 | -74.34 | -77.63 | -80.00 | -82.05 |
| Equity Share Capital | 7.50 | 7.50 | 7.50 | 7.50 | 7.50 | 7.50 |
| Other Equity | -74.28 | -78.19 | -81.85 | -85.14 | -87.52 | -89.57 |
| Non-Current Liabilities | 236.62 | 236.47 | 238.48 | 238.27 | 238.16 | 237.93 |
| Current Liabilities | 0.28 | 0.35 | 0.38 | 0.37 | 0.37 | 0.37 |
| Total Liabilities | 236.89 | 236.82 | 238.86 | 238.64 | 238.53 | 238.30 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -3.91 | -4.08 | -3.38 | -2.48 | -2.29 | -3.07 |
| Cash from Investing Activities | 3.98 | 4.16 | 3.44 | 2.54 | 2.34 | 3.12 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.07 | 0.07 | 0.06 | 0.06 | 0.05 | 0.05 |