Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February, 2026

Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Board Meeting of the Company will be held on 13th February, 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine Months ended on 31st December,2025.In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Company's Directors/ officers and designated employees of the Company from 1st Day of January, 2026 till 17th day of February, 2026.

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