Newspaper Advertisement informing shareholders about the dispatch of Notice of Postal Ballot and information related thereto.
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Trident Texofab Limited has informed BSE about publishing a newspaper advertisement regarding the dispatch of a Postal Ballot Notice to its shareholders. The ad was published in Financial Express (English and Gujarati editions) dated May 14, 2025, in compliance with SEBI LODR Regulations 30 and 47. The Postal Ballot seeks shareholder approval for the appointment of M/s. Kothari Rajawat & Associates (FRN: 11008985) as Statutory Auditor to fill a casual vacancy. The company's equity share capital consists of 1,16,54,074 equity shares of Re. 1 each. E-voting commences on May 14, 2025 (9:00 AM) and ends on May 17, 2025 (5:00 PM), with the cut-off date being May 9, 2025.
This is a routine procedural disclosure with no direct material impact on the stock. Shareholders are expected to vote electronically on the auditor appointment; outcome is unlikely to materially affect business operations or share price.