Please find attached copies of newspaper advertisements published in the Financial Express (English) and Financial Express (Gujarati), regarding notice of 17th Annual General Meeting and ....
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Awaiting price reaction for this filing.
Trident Texofab has informed BSE that it published newspaper advertisements in Financial Express (English) and Financial Express (Gujarati) regarding its 17th Annual General Meeting notice and e-voting details, as required under SEBI LODR Regulation 47. The 17th AGM is scheduled for Thursday, September 25, 2025 at 4:00 PM, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). E-voting will be open from Monday, September 22, 2025 (9:00 AM) to Wednesday, September 24, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as Wednesday, September 18, 2025. The register of members and share transfer books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). The e-voting facility is being provided through NSDL, and the annual report is available on the company's website and BSE/NSE portals.
This is a routine compliance filing with no material impact on stock price. Shareholders should note the AGM date (Sept 25) and e-voting window (Sept 22-24), and be aware that share transfers will not be processed during the book closure period (Sept 19-25).