
Board Meeting7 Sept 2026, 05:50 pm
Trident Texofab Board Approves FY26 Report, Sets AGM Date
AI Summary
Trident Texofab Ltd's Board of Directors met on September 7, 2026, approving the Board's Report for the financial year ended March 31, 2026. The board also approved the draft notice for the 18th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, for the AGM. Additionally, CS Mehul Amareliya was appointed as Scrutinizer, and M/s. P&airq & Associates were appointed as Cost Auditors for FY 2026-27. The re-appointment of Mr. Manish Dhiraj Halwawala was also recommended.
Key Highlights
- Board approved FY26 report and AGM notice.
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Register of Members closed Sept 24-30 for AGM.
- Cost Auditors appointed for FY 2026-27.
- Re-appointment of director recommended.
Price Impact
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