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 ....
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Trident Lifeline held its 12th AGM on 27th September 2025 via video conferencing, with 18 shareholders attending (4 promoters, 14 public). Out of 551 shareholders on record date, 42 cast votes representing 58.2% of total equity (1.15 crore shares). All 7 resolutions were passed, including adoption of audited financial statements for FY25, re-appointment of Mrs. Maniya Hardik Desai as director, appointment of Mr. Ashish Anandsingh Bafna as director, and appointment of secretarial auditor for 5 years. Two special resolutions on loans/guarantees under Sections 185 and 186 passed with 99.25% support — 50,400 shares (held by public institutions) voted against both. The related party transactions resolution for FY26 passed with 100% support after excluding promoter votes (62.56 lakh shares) due to their interest in the matter.
This is a routine regulatory disclosure confirming all AGM items were approved with strong shareholder support. Minor institutional dissent on loan-related resolutions is noteworthy but unlikely to materially affect the stock. No governance red flags — all resolutions cleared with requisite majority.