AGM/EGM5 Oct 2026, 06:20 pm
Trident Lifeline EGM on Oct 27 for AOA change, preferential issue
AI Summary
Trident Lifeline Ltd will hold an Extra-Ordinary General Meeting (EGM) on Tuesday, October 27, 2026, at 04:00 p.m. (IST) via Video Conferencing/Other Audio Visual Means. The EGM will consider and approve two special resolutions: first, to alter the Article of Association to empower the Board to issue or reissue bonds, debentures, or other securities convertible into equity shares, subject to member sanction for conversion rights; and second, to approve the issuance of equity shares to proposed allottees on a preferential basis. Remote e-voting facilities will be available for shareholders from October 24, 2026, to October 26, 2026, with October 20, 2026, as the cut-off date.
Key Highlights
- EGM scheduled for October 27, 2026, via video conferencing.
- Shareholders to vote on altering Article of Association.
- Proposed AOA change allows Board to issue convertible securities.
- Approval sought for preferential issue of equity shares.
- Remote e-voting available from October 24-26, 2026.
Price Impact
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