| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve financial result for the Quarter and year ended 31.03.2026 Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Financial Result, which it to be held on 28.05.2026. Due to Delay in Preparation of Financial Accout, now Board Meeting to be Adjourned to 30.05.2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Separate Meeting of the independent Directors was held on today i.e. March 27, 2026 . | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Un-Audited Fincnail Result for the Quarter ended 31.12.2025. The Board of Directors inter-alia has approved and taken on record Un-Audited Standalone Financial Results for the quarter and Nine months ended on December 31, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-Audited Financial result for Quarter and half year ended September 30 2025 The Board of Directors inter-alia has approved and taken on record Un-Audited Standalone Financial Results for the quarter and half year ended on September 30, 2025 along with Limited Review Report on said results issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of Board Meeting held on August 26, 2025 Outcome of Board Meeting held on August 26, 2025 | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve un-audited standalone financial results of the Company for the quarter ended June 30 2025 The Board Meeting to be held on 12/08/2025 has been revised to 13/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 13/08/2025 (As per BSE Announcement Dated on 11/08/2025) Outcome of Board Meeting for Approval of Un-Audited Financial Results for the quarter ended on June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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