Trident Lifeline Ltd — Others, 09-05-2025: AGM/EGM

Trident Lifeline Limited has announced the proceedings of its Extra-Ordinary General Meeting held via video conferencing. The meeting covered two key special resolutions: increasing the authorized share capital and issuing fully convertible equity warrants on a preferential basis. Voting included remote e-voting before and during the meeting. No shareholder queries were raised prior to or during the meeting. The company confirmed that detailed voting results and the scrutinizer's report will be shared with stock exchanges and uploaded on relevant platforms shortly. The meeting was brief and focused, reflecting ongoing capital-raising efforts.