Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting ....
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Trident Texofab Limited held its 17th AGM on September 25, 2025 (4:00 PM to 4:18 PM) via video conferencing. Five ordinary resolutions were put to vote, and all were passed with near-unanimous approval (100% in favour, only 2 dissenting votes). The resolutions covered: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Manish Dhirajlal Halwawala (DIN: 08958684) as director (retiring by rotation), appointment of secretarial auditors for five years, approval of related party transactions for FY 2025-26 (promoters excluded from voting), and ratification of cost auditor remuneration for FY 2025-26. Out of 5,029 total shareholders, 37 attended via VC. Total voting participation was 40.66% of outstanding shares, with promoters contributing 99.27% of their holding and public non-institutions 12.88%.
All resolutions passed with overwhelming support, indicating smooth governance with no shareholder dissent on key matters including financial statements, director re-appointment, and related party transactions. The results are routine and unlikely to cause any material movement in the stock price.