Outcome of Board Meeting held on August 26, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Trident Texofab approved the Board's Report along with annexures for the financial year ended March 31, 2025, and cleared the draft notice for the 17th Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 4:00 p.m., to be held via video conferencing. The Register of Members and Share Transfer books will remain closed from September 19 to September 25, 2025 (both days inclusive), with September 18, 2025 set as the cut-off date for remote e-voting. CS Mehul Amareliya of M/s. Amareliya & Associates was appointed as the Scrutinizer for the e-voting process. The board also recommended the re-appointment of Mr. Manish Dhirajlal Halwawala (DIN: 08958684), who retires by rotation, subject to shareholder approval, and approved the appointment of M/s. PAAA & Associates as Cost Auditors for FY 2025-26.
This is a routine procedural filing with no material business impact. Shareholders should note the September 18, 2025 cut-off date for e-voting eligibility and plan to participate in the September 25, 2025 AGM. The re-appointment of the director is subject to shareholder approval at the AGM.