Trident Texofab Ltd — Important, 26-08-2025: Company Update

Trident Texofab's board has approved the Board's Report for the financial year ended March 31, 2025, and the draft notice for the 17th Annual General Meeting, to be held via video conferencing. Key dates for share transfer books closure and e-voting were set, and a scrutinizer was appointed for the AGM process. The board also proposed the re-appointment of Mr. Manish Dhirajlal Halwawala as a director, pending shareholder approval. Furthermore, M/s. PAAA & Associates have been appointed as the company's Cost Auditors for the financial year 2025-26.