Board Meeting26 Aug 2026, 06:40 pm
Trident Lifeline Ltd Board Meeting: Approves FY26 Report & AGM Notice
AI Summary
Trident Lifeline Ltd announced the outcome of its Board Meeting held on August 26, 2026. The Board approved the Board's Report for the financial year ended March 31, 2026, along with its annexures. Additionally, the draft notice for the 13th Annual General Meeting (AGM), scheduled for September 26, 2026, was approved. The company also announced that the Register of Members and Share Transfer books will be closed from September 19 to September 26, 2026, for the AGM. CS Mehul Amareliya was appointed as the Scrutinizer for the e-voting process. The reappointment of Mr. Hardik Jigishkumar Desai, who retires by rotation, was recommended for member approval.
Key Highlights
- Board approved the Board's Report for FY ended March 31, 2026.
- 13th Annual General Meeting scheduled for September 26, 2026.
- Register of Members closed Sep 19-26 for AGM purposes.
- Scrutinizer appointed for e-voting process.
- Recommended reappointment of a director retiring by rotation.
Price Impact
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