| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 26 Aug 2026 |
| AGM 26/09/2026. 13th Annual General Meeting (AGM) of the Members of Trident Lifeline Limited scheduled to be held on Saturday, September 26, 2026 at 04:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Book Closure period and Cut-off date for remote e-voting and e-voting during the AGM shall stand revised as under: Book Closure: Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive); and Cut-off Date for remote e-voting and e-voting during the AGM: Saturday, September 19, 2026. (As Per BSE Announcement Dated on:04.09.2026) Further to our letter dated 04th September, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith summary of proceedings of the 13th Annual General Meeting (AGM) of the members of Trident Lifeline Limited held on Saturday, 26th September, 2026 at 04:00 p.m., through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. (As per BSE Announcement dated on: 26.09.2026). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Saturday, 26th September, 2026 (commenced at 04:00 p.m. and concluded at 04:17 p.m.) through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, CS Mehul Amareliya, Practicing Company Secretary on remote e-voting and e-voting during the AGM. (As per BSE announcement dated on : 28.09.2026) | ||
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