Trident Texofab Ltd

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.

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.

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.

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.

Hardik Desai Family Trust, a promoter group entity of Trident Texofab Ltd, has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The trust's shareholding in the company has changed. Prior to the transaction, the trust held 10,33,691 shares, representing 6.89% of the total share capital. After the transaction, the holding increased to 10,42,334 shares, representing 6.95% of the total share capital. The total diluted share capital of the company remains unchanged at Rs. 14,99,57,640/-. The acquisition was made through open market purchases.

Hardik Desai Family Trust has acquired 15,000 shares of Trident Texofab Ltd through open market transactions. This acquisition increases the trust's total shareholding to 10,33,691 shares, representing 6.89% of the total voting capital. Prior to this transaction, the trust held 10,19,691 shares, accounting for 6.79% of the voting capital. The acquisition was executed on August 22, 2026.

Hardik Desai Family Trust, classified under the Promoter Group, has acquired 39,425 equity shares, representing 0.26% of the total share capital, in Trident Texofab Limited. This acquisition was made through the open market. Following the transaction, the trust's holding in the company has increased to 6.79% (9,79,766 shares). The total diluted share capital of Trident Texofab remains ₹14,99,57,640.

Hardik Desai Family Trust, identified as part of the Promoter Group, has acquired 39,158 shares of Trident Texofab Limited through an open market transaction on August 13, 2026. This acquisition represents 0.26% of the total share capital. Following the transaction, the trust's total holding in the company stands at 9,79,267 shares, which is 6.53% of the total share capital. The total consideration for the acquisition was not explicitly stated in monetary terms but is implied by the share capital details.

Trident Texofab Ltd's Board of Directors has approved the appointment of M/s. Prit Agrawal & CO., Chartered Accountant, as the company's Internal Auditor for the financial year 2026-27. This appointment is effective for the upcoming fiscal year. The board also took note of the resignation of M/s. Shah Kairash and Associates LLP as statutory auditors, with plans to appoint new auditors in due course to fill the casual vacancy. The company also published its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.