Trident Texofab Ltd — Others, 26-08-2025: AGM/EGM

Trident Texofab's Board met and approved the Board's Report for the financial year ended March 31, 2025. The draft notice for the 17th Annual General Meeting (AGM) was also approved. For the AGM, the company's Register of Members and Share Transfer books will be closed, and a scrutinizer for e-voting was appointed. The Board also endorsed the re-appointment of Mr. Manish Dhirajlal Halwawala, subject to shareholder approval, and appointed M/s. PAAA & Associates as Cost Auditors for the financial year 2025-26. These steps are crucial for the company's governance and upcoming shareholder meeting.