Trident Texofab Ltd

Trident Texofab Ltd has announced an Extra-Ordinary General Meeting (EOGM) to be held on October 28, 2026, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The primary agenda is to appoint M/s. A Bafna & Associates as the Statutory Auditor to fill a casual vacancy caused by the resignation of M/s. Shah Kailash & Associates LLP. The new auditor will serve until the conclusion of the next Annual General Meeting and will audit for the financial year 2026-27. The company has also arranged for remote e-voting facilities for shareholders from October 25 to October 27, 2026.

Trident Texofab Limited announced key decisions from its Board of Directors meeting held on October 03, 2026. The board approved the appointment of M/s. A Bafna & Associates as Statutory Auditors to fill a casual vacancy until the upcoming Annual General Meeting. Additionally, the company resolved to convene an Extraordinary General Meeting (EGM) on October 28, 2026, via Video Conferencing/Other Audio Visual Means to seek shareholder approval for various matters. The cut-off date for e-voting is October 21, 2026, with voting commencing on October 25 and concluding on October 27. Mr. Mehul Nanubhai Amareliya has been appointed as the Scrutinizer for the e-voting process.

Trident Texofab Ltd announced the outcome of its Board Meeting held on October 3, 2026. The board approved the appointment of M/s. A Bafna & Associates as Statutory Auditors to fill a casual vacancy until the next Annual General Meeting. Additionally, the company decided to convene an Extraordinary General Meeting (EGM) on October 28, 2026, to be held via Video Conferencing/Other Audio Visual Means. Shareholders will be asked to approve matters related to the EGM, with the cut-off date for e-voting set for October 21, 2026. E-voting will commence on October 25 and conclude on October 27. Mr. Mehul Nanubhai Amareliya has been appointed as the Scrutinizer for the e-voting process.

Trident Texofab Limited announced the appointment of M/s. A Bafna & Associates as Statutory Auditors to fill a casual vacancy until the upcoming Annual General Meeting. The company also decided to convene an Extraordinary General Meeting (EGM) on October 28, 2026, to seek shareholder approval. The EGM will be held via Video Conferencing/Other Audio Visual Means. A cut-off date of October 21, 2026, has been set for e-voting, with the facility available from October 25 to October 27, 2026. Mr. Mehul Nanubhai Amareliya has been appointed as the Scrutinizer for the e-voting process.

Trident Texofab Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut effective October 01, 2026. It is scheduled to reopen 48 hours after the conclusion of the Board of Directors' meeting, which will be held to declare the Un-Audited Standalone Financial Results for the Quarter and half-year ended September 30, 2026. The exact date of the board meeting will be communicated separately.

Hardik Desai Family Trust has sold 1.50% of its shareholding in Trident Texofab Ltd. The trust's holding decreased from 6.99% to 5.49% after the sale of 2,04,774 shares. The transaction was conducted via open market sale.

Trident Texofab Ltd has announced its 18th Annual General Meeting (AGM) scheduled for September 30, 2026, at 4:00 p.m. IST, to be conducted via Video Conferencing. The company is submitting its Annual Report for the Financial Year 2025-26, along with the Notice of AGM, to its members electronically. A cut-off date of September 23, 2026, has been set to determine eligible members for e-voting and attending the AGM. The remote e-voting period will be from September 27 to September 29, 2026. The Annual Report highlights the company's transition to a semi-composite textile manufacturer with a strong focus on manufacturing-led progress and operational efficiency.

Trident Texofab Ltd has announced its 18th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting will be held on Wednesday, September 30, 2026, at 04:00 p.m. IST, conducted through Video Conferencing/Other Audio Visual Means. The company has set Wednesday, September 23, 2026, as the cut-off date for determining members eligible to vote electronically and attend the AGM. Remote e-voting will be open from Sunday, September 27, 2026, to Tuesday, September 29, 2026. The Annual Report, including the Notice of AGM, has been submitted and is available on the company's website.

Trident Texofab Ltd announced the appointment of M/s. PAAA & Associates, Cost Accountants, as the Cost Auditors for the financial year 2026-27. This decision was approved by the Board of Directors, following a recommendation from the Audit Committee. The firm, registered under No. 006283, will conduct the audit of cost records as per Section 148 of the Companies Act, 2013. The board meeting also covered other key agenda items including the Board's Report for FY26, the draft notice for the 18th AGM scheduled for September 30, 2026, and the re-appointment of Mr. Manish Dhirajlal Halwawala. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, for the AGM.

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.