Please find attached herewith copies of newspaper advertisements published in the Financial Express (English) and Financial Express (Gujarati), regarding notice of Extra Ordinary General Meeting.
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Trident Lifeline Ltd has published newspaper advertisements in Financial Express (English) and Financial Express (Gujarati) regarding the notice of an Extra Ordinary General Meeting (EOGM) and e-voting details. The EOGM is scheduled for Tuesday, May 6, 2025, at 9:00 AM, and will be held via Video Conference / Other Audio Visual Means (VC/OAVM) in line with MCA circulars. The remote e-voting window will open from May 6, 2025 (9:00 AM) and close on May 8, 2025 (5:00 PM), with the cut-off date for shareholder eligibility fixed as April 2, 2025. Voting will be conducted through the NSDL e-voting platform (www.evoting.nsdl.com). Shareholders may send queries to compliance@tridentlifeline.com, and the full notice is also available on the company's website and on www.bseindia.com. The filing is made under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is a routine compliance announcement to notify shareholders about the upcoming EOGM and the procedure for participating in e-voting. Investors holding shares as of the April 2, 2025 cut-off date should review the meeting agenda and cast their votes during the May 6–8, 2025 window.