The Board, on the recommendation of the Audit Committee, has approved the appointment of M/s. PAAA & Associates, Cost Accountants, (Firm Registration No. 006283) as the Cost Auditors of ....
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Trident Texofab's Board met on August 26, 2025 and approved several routine items. These include the Board's Report for FY ended March 31, 2025, the draft notice for the 17th Annual General Meeting scheduled for September 25, 2025 via video conferencing, and book closure from September 19 to September 25, 2025 with the e-voting cut-off date set as September 18, 2025. The Board also appointed CS Mehul Amareliya as the Scrutinizer for the e-voting process and recommended the reappointment of Mr. Manish Dhirajlal Halwawala, who retires by rotation. Additionally, M/s. PAAA & Associates was appointed as the Cost Auditor for FY 2025-26 to audit the company's cost records under Section 148 of the Companies Act, 2013.
This is a routine, procedural announcement with no material impact on shareholders. The appointment of a cost auditor is a regular compliance requirement, and the AGM-related items are standard governance actions ahead of the annual meeting.