Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain closed from ....
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Trident Lifeline's Board, at its meeting on September 1, 2025, approved the Board's Report for FY ending March 31, 2025, along with the draft notice for the 12th Annual General Meeting scheduled for September 27, 2025 at 4:00 p.m. via video conferencing. The Register of Members and Share Transfer books will remain closed from September 20 to September 27, 2025, with the e-voting cut-off date set for September 19, 2025. A practicing company secretary was appointed as scrutinizer for the e-voting process. The Board also recommended the reappointment of Mrs. Maniya Hardik Desai (who retires by rotation) and appointed Mr. Ashish Anandsingh Bafna, the current CFO, as an Additional Executive Director.
This is a routine AGM-related disclosure with no material financial action — no dividend, buyback, or stock split involved. The director changes are administrative and unlikely to affect the stock price; investors should mainly note the book closure window if they wish to participate in the AGM or e-voting.