| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 26 Aug 2025 |
| The Draft Notice convening 17 Annual General Meeting (AGM) of the Members of Trident Texofab Limited scheduled to be held on Thursday, September 25, 2025 at 04.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Notice of AGM will be sent in due course of time. 17th Annual General Meeting (AGM) of the Members of Trident Texofab Limited scheduled to be held on Thursday, September 25, 2025 at 04.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of the proposed AGM and cut-off date for remote e-voting and e-voting during the AGM is Thursday, September 18, 2025 | ||
| AGM | 27 Sep 2024 | 21 Aug 2024 |
| Outcome of Board Meeting held on 21.08.2024 Proceeding and Outcome of 16th Annual General Meeting (AGM) of the members of the Company. (As Per BSE Announcement Dated on: 27/09/2024) 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 Friday, September 27, 2024. (As Per BSE Announcement dated on 28.09.2024) | ||
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