
AGM/EGM7 Sept 2026, 05:51 pm
Trident Texofab Sets AGM for Sep 30, 2026; Approves Board Report & Cost Auditor
AI Summary
Trident Texofab Limited announced that its 18th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The Board of Directors, in a meeting held on September 7, 2026, approved the Board's Report for the financial year ended March 31, 2026, and the draft notice for the upcoming AGM. Key decisions also included closing the Register of Members and Share Transfer books from September 24-30, 2026, for the AGM. CS Mehul Amareliya was appointed as the Scrutinizer for the e-voting process. Additionally, the company approved the re-appointment of Mr. Manish Dhirajlal Halwawala and appointed M/s. P&airq & Associates as Cost Auditors for FY 2026-27.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Board Report for FY26 and AGM notice approved.
- Register of Members closed Sep 24-30 for AGM.
- Cost Auditors appointed for FY 2026-27.
- Re-appointment of director Mr. Manish Dhirajlal Halwawala recommended.
Price Impact
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