| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Oct 2026 | 27 Oct 2026 |
| Convening an Extra-Ordinary General Meeting of the Company on Tuesday, October 27, 2026 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Tuesday, October 27, 2026, at 04.00 p.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Trident Lifeline Limited has issued corrigendum to the Notice of EOGM (As Per BSE Announcement Dated on:16.10.2026) Further to our letter dated 05th October, 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 Extra Ordinary General Meeting (EOGM) of the members of Trident Lifeline Limited held on Tuesday, October 27, 2026 at 04:00 p.m., through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. (As per BSE Announcement dated on: 27.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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