Outcome of Board Meeting held on 01st September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Trident Lifeline Ltd held a meeting on September 1, 2025 and approved several items. These include the Board's Report for the financial year ended March 31, 2025, and the draft notice for the 12th Annual General Meeting (AGM) scheduled for September 27, 2025 at 4:00 p.m. via video conferencing. The Register of Members and Share Transfer Books will be closed from September 20 to September 27, 2025, with September 19, 2025 set as the cut-off date for e-voting. The Board also appointed a scrutinizer for the e-voting process and recommended the reappointment of Mrs. Maniya Hardik Desai, who retires by rotation. Additionally, Mr. Ashish Anandsingh Bafna, the current CFO, was appointed as an Additional (Executive) Director.
This is a routine corporate governance update with no material business impact. The CFO's elevation to the Board may strengthen financial oversight, while the AGM scheduling and book closure periods are standard procedures ahead of the annual shareholder meeting.