Trident Lifeline Ltd — Important, 01-09-2025: Company Update

Trident Lifeline's board has approved the Board's Report for the financial year ended March 31, 2025 and finalized the 12th Annual General Meeting for September 27. The company's share transfer books will remain closed from September 20 to September 27 for the AGM, with September 19 as the cut-off date for e-voting. The board also proposes the reappointment of Mrs. Maniya Hardik Desai as a Director, pending shareholder approval. Furthermore, Mr. Ashish Anandsingh Bafna, the company’s Chief Financial Officer with over two decades of experience, has been appointed as an Additional (Executive) Director.