| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| Outcome of Board Meeting Notice of the 18th Annual General Meeting of the Company for the Financial Year 2025-26 (As Per BSE Announcement Dated on 08.09.2026). Further to our letter dated September 08, 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 18th Annual General Meeting (AGM) of members of Trident Texofab Limited held on Wednesday, September 30, 2026 at 04:00 p.m., through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. (As Per BSE Announcement Dated on 30.09.2026) Postal Ballot-Scrutinizers Report (As per BSE announcement dated on : 01.10.2026) | ||
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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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