Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain closed from ....
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Trident Texofab's Board of Directors met on August 26, 2025 and approved several items ahead of the company's 17th Annual General Meeting scheduled for September 25, 2025 at 4:00 PM via video conferencing. The Board approved the Board's Report for FY ending March 31, 2025, along with the draft AGM notice. 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. CS Mehul Amareliya has been appointed as the Scrutinizer for the e-voting process. Additionally, the Board 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.
This is a routine corporate announcement with no material financial impact. Shareholders should note the book closure dates (Sept 19–25) as trading in shares during this period may be restricted. The re-appointment of a director and appointment of cost auditors are standard governance actions requiring shareholder approval at the AGM.