Board Meeting7 Sept 2026, 05:40 pm
Trident Texofab Board Approves FY26 Report, Sets AGM Date
AI Summary
Trident Texofab Ltd announced the outcome of its Board Meeting held on September 7, 2026. The Board approved the Board's Report for the financial year ended March 31, 2026, and the draft notice for the 18th Annual General Meeting (AGM) scheduled for September 30, 2026. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, for the AGM. CS Mehul Amareliya was appointed as the Scrutinizer for the e-voting process. The Board also recommended the re-appointment of Mr. Manish Dhirajlal Halwawala and approved the appointment of M/s. P&airq & Associates as Cost Auditors for FY 2026-27.
Key Highlights
- Board approved the Board's Report for FY ended March 31, 2026.
- 18th AGM scheduled for September 30, 2026, via VC/OAVM.
- Register of Members closed Sept 24-30 for AGM purposes.
- Cost Auditors appointed for FY 2026-27.
- Recommended re-appointment of director retiring by rotation.
Price Impact
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