| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Oct 2026 | 28 Oct 2026 |
| Convening an Extra Ordinary General Meeting of the Company decided to seek approval of the shareholders of the Company through an Extraordinary General Meeting (EGM) to be held on Wednesday, October 28,2026 through Video Conferencing (VC)/ Other Audio visual means (OAVM) and approved draft notice of the EGM and matters related thereto. We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Wednesday, October 28, 2026, at 04.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As per BSE announcement dated on : 06.10.2026) Further to our letter dated 03rd October, 2026 and pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of the Extra Ordinary General Meeting of the members of Trident Texofab Limited held on Wednesday, October 28, 2026. (As per BSE Announcement dated on: 28.10.2026) 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 the EGM of the Company held on Wednesday, October 28, 2026 (commenced at 04:00 p.m. and concluded at 04:15 p.m.) through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As per BSE Announcement dated on: 30.10.2026) | ||
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