Outcome of Board Meeting held on August 26, 2025
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The board of Trident Texofab Limited met on August 26, 2025 and approved several routine items ahead of the upcoming Annual General Meeting. It approved the Board's Report for the financial year ended March 31, 2025 along with all annexures, and the draft notice for the 17th AGM. The 17th AGM has been scheduled for Thursday, September 25, 2025 at 4:00 PM and will be held via video conferencing. The Register of Members and Share Transfer books will remain closed from September 19 to September 25, 2025, with the e-voting cut-off date set as September 18, 2025. The board also recommended the re-appointment of Mr. Manish Dhirajlal Halwawala (DIN: 08958684), who retires by rotation, and appointed M/s. PAAA & Associates as Cost Auditors for FY 2025-26.
These are standard governance and compliance decisions with no material impact on business or stock price. Shareholders should note the September 19–25, 2025 book closure period, during which share transfers will not be processed, and the September 18, 2025 cut-off date for e-voting eligibility.