17th Annual General Meeting (''AGM'') of the Members of Trident Texofab Limited scheduled to be held on Thursday, September 25, 2025 at 04.00 p.m. through Video Conferencing (''VC'')/Other ....
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The Board of Directors of Trident Texofab Ltd met on August 26, 2025, and approved several items. The 17th Annual General Meeting (AGM) has been scheduled for Thursday, September 25, 2025, at 4:00 PM, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board approved its Report for FY ending March 31, 2025, along with the draft AGM notice. The Register of Members and Share Transfer books will remain closed from September 19 to September 25, 2025, and the cut-off date for remote e-voting has been fixed as September 18, 2025. CS Mehul Amareliya has been appointed as the Scrutinizer for the e-voting process. Additionally, the Board recommended the re-appointment of Mr. Manish Dhirajlal Halwawala (DIN: 08958684), who retires by rotation, and approved the appointment of M/s. PAAA & Associates as Cost Auditors for FY 2025-26.
This is a routine corporate governance filing with no material impact on the stock price. Shareholders should note the book closure dates (September 19-25, 2025) during which no share transfers will be processed, and the e-voting cut-off date of September 18, 2025, to be eligible to vote at the AGM.