Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2025 ,inter alia, to consider and approve The Adjourned meeting will now be held on Tuesday,19th August,2025 the Agenda item mention previously communicated in our intimation dated 08-08-2025

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Triton Corp Ltd.

08 Aug 2025

0.79

3.95%

Company Update

Triton Corp Ltd - 523387 - Prior Intimation Of The Board Meeting Of The Board Of …

BSE India

Pursuant to Regulation 29 of SEBI (LODR) Regulations this is to inform you that a meeting of the Board Of Director of the company is scheduled to be held on August 12, 2025 to consider inter alia, The proposal of capital raising as follows: 1. Equity shares of face value of Rs. 1 each by way of right issue to the eligible shareholders of the company as on the record date (to be determined and notified subsequently) in accordance with applicable laws including the securities and exchange board of India (issue of capital disclosure requirement) Regulation 2018 as may be require under the applicable laws. 2. The proposed fundraising through preferential allotment issuance of warrants or any other permissible mode shall be undertaken in accordance with the applicable provisions of the SEBI ( Issue of Capital and disclosure requirements) Regulations 2018 and other applicable laws, subject to the necessary approvals as may be required.

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Triton Corp Ltd.

02 Aug 2025

0.79

3.95%

Company Update

Triton Corp Ltd - 523387 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI(LODR) Regulation,2015 Please find enclose clippings of the Newspaper Publication with respect to the Un-audited financial results for the quarter ended June 2025

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