StockWatch
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Other Textile Products
Board Meeting7 Sept 2026, 05:32 pm

Trident Texofab Board Approves FY26 Report, Sets AGM Date

AI Summary

Trident Texofab Limited'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. CS Mehul Amareliya was appointed as the Scrutinizer for the e-voting process. The re-appointment of Mr. Manish Dhirajlal Halwawala was recommended, subject to member approval. Additionally, M/s. P&airq & Associates were appointed as Cost Auditors for FY 2026-27.

Key Highlights

  • Board approved the annual report for FY ended March 31, 2026.
  • 18th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Share transfer books closed Sep 24-30 for AGM.
  • Cost Auditors appointed for FY 2026-27.
  • Re-appointment of a director recommended for member approval.