Trident Texofab Ltd Share Price

AGM Date: 20 Sep 2021

AGM 20/09/2021 Trident Texofab Limited has submitted Outcome of the Board Meeting. Thank You. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is inform you that the 13th Annual General Meeting (AGM) of the Company is schedule to be held on Monday, September, 20, 2021 at 11.00 a.m. at 5th Floor, Office Building, APMC, Nr. Sahara Darwaja, Surat-395003, to transact the businesses mentioned in the said AGM notice. Notice of AGM shall be sent in due course of time. Further for purpose of annual general meeting Register of Members and Share Transfer Book of the Company will be closed from Tuesday, September 14, 2020 to Monday, September 20, 2021 (both days inclusive). Further the board has decided cut off for remote e-voting is Monday, September 13, 2021 i.e. who hold shares as on September 13, 2021 will be entitled to remote e-voting. thank you (As Per BSE Announcement Dated on 21.08.2021) In continuation to the Companys letter dated 25th August 2021 whereby the Notice convening the 13th Annual General Meeting of the Company scheduled to be held on 20th day of September 2021 along with the Annual Report was submitted to the stock exchanges please find enclosed a Corrigendum to the Notice of AGM which should be read along with the original Notice dated 21st August 2021. The same is being also emailed & courier/post to the shareholders of the Company. On and from the date hereof the AGM Notice shall always be read in conjunction with this corrigendum (Corrigendum) The Corrigendum to AGM Notice is also available on the website of the Company. Thank you (As Per BSE Announcement Dated on 8/27/2021 11:01:54 AM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Proceedings of 13th Annual General meeting of members of Trident Texofab Limited. Thank You (As per BSE Announcement Dated on 21/09/2021) Outcome of the 13th Annual General Meeting of the Company. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the Annual General Meeting of the Company held on 20th September 2021 alongwith Scrutinizers Report. Thank You (As Per BSE Announcement Dated on 9/22/2021 4:21:43 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 We hereby submit Outcome of the Board Meeting. It is hereby inform that the 14th Annual General Meeting (AGM) of the Company is schedule to be held on Monday, September 26, 2022 at 11.00 a.m. at 5th Floor, Office Building, APMC, Nr. Sahara Darwaja, Surat-395003, Gujarat to transact the businesses mentioned in the said AGM notice. Notice of AGM shall be sent in due course of time. Kindly take the above on record. Thank you. (As Per BSE Announcement Dated on 22.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with 14th AGM Notice. Thank You. (As Per BSE Announcement Dated on 31/08/2022) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are enclosing herewith the copies of newspaper advertisement informing Shareholders the details of the Annual General Meeting and information related thereto, in compliance with the applicable provisions of the Companies Act, 20 I 3 and the Listing Regulations published in following newspaper 1. Indian Express dated September 02, 2022 (English daily & English Language) 2. Financial Express dated September 02, 2022 (Gujarati daily & Gujarati Language) (As Per BSE Announcement dated on 02.09.2022) Proceedings of the 14th Annual General Meeting of the Members of the company held on 26th September 2022 (As Per BSE Announcement dated on 27.09.2022) Outcome of the 14th Annual General Meeting of the Company Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held on 26th September, 2022 , alongwith Scrutinizer''''s Repot. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Trident Texofab Limited has submitted to the Exchange 'Notice of the 15th Annual General Meeting of the Company' along with the Annual Report of the Company. Trident Texofab Limited has submitted to the Exchange Annual Report of the Company for FY 2022-23. (As Per BSE Announcement Dated on 28/08/2023) Trident Texofab Limited has informed the Exchange regarding Newspaper Advertisements for the 15th Annual General Meeting of the Company and E-voting information. (As Per BSE Announcement Dated on 29/08/2023) Please find Outcome of the 15th Annual General Meeting of Trident Texofab Limited. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 27 Sep 2024

Outcome of Board Meeting held on 21.08.2024 Proceeding and Outcome of 16th Annual General Meeting (AGM) of the members of the Company. (As Per BSE Announcement Dated on: 27/09/2024) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Friday, September 27, 2024. (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 25 Sep 2025

The Draft Notice convening 17 Annual General Meeting ('AGM') of the Members of Trident Texofab Limited scheduled to be held on Thursday, September 25, 2025 at 04.00 p.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The Notice of AGM will be sent in due course of time. 17th Annual General Meeting (''AGM'') of the Members of Trident Texofab Limited scheduled to be held on Thursday, September 25, 2025 at 04.00 p.m. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of the proposed AGM and cut-off date for remote e-voting and e-voting during the AGM is Thursday, September 18, 2025 Proceeding and Outcome of 17th Annual General Meeting (AGM) of the members of the Company. (As Per BSE Announcement Dated on 25.09.2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday, September 25, 2025 (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 23 Jan 2023

we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. October 11, 2022 commenced at 11.30 a.m. and concluded at 01.00 p.m. at the registered office of the Company has considered and approved Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report on said results by the Statutory Auditors of the Company. We wish to inform you that the said Extraordinary General Meeting (EGM) is rescheduled due to unavoidable circumstances and is now proposed to be held on Friday, 9th December, 2022 at 3.00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 18-10-2022) We wish to inform you that the said Extraordinary General Meeting (EGM) is rescheduled due to unavoidable circumstances and is now proposed to be held on Monday, 26th December, 2022 at 3.00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 15.11.2022) EGM 26/12/2022 (Revised) (As Per BSE Bulletin Dated on 15.11.2022) We wish to inform you that the said Extraordinary General Meeting (EGM) is rescheduled due to unavoidable circumstances and is now proposed to be held on Monday, 23rd January, 2023 at 3.00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Intimation regarding rescheduling of Extra-Ordinary General Meeting and Approval of Draft Postal Ballot Notice (As Per BSE Announcement dated on 02.12.2022) Cancellation of Extra Ordinary General Meeting (EGM) scheduled to be held on Monday, January 23, 2023. This is with reference to our earlier communication of outcome of Board Meeting dated October 11, 2022, October 18, 2022, November 15, 2022, and December 02, 2022 regarding Convening of Extra Ordinary General Meeting of the members of the Company and re-scheduling the same, scheduled to be held on Monday, 23rd January, 2023 shall stand cancelled. (As Per BSE Announcement Dated on 16/01/2023) EGM 23/01/2023 (Cancelled) (As Per BSE Bulletin Dated on 16.01.2023)

EGM Date: 16 Nov 2024

Convening an Extra 0rdinary General Meeting of the Company decided to seek approval of the shareholders of the Company through an Extraordinary Geneial Meeting ['EGM',rio be held on Saturday, November 16,2024 through Video Conferencin E (vC')/ other Audio visual means ('OAVM') and approved draft notice of the EGM and matteis related thereto. The notice of the said EGM will be sent separately to the Stock Exchange[sJ and to the Members of the Company and will also be available on the Company's website ii www.tridenttexofab.com and on the website of the stock exchange[s) i.e. BSE Limited at www.bseindia.com, in due .or.r.. Trident Texofab Limited has issued corrigendum to the notice of EOGM. (As Per BSE Announcement Dated on 11.11.2024) Outcome of Extra Ordinary General Meeting (EGM) of the members of the Company. (As per BSE Announcement Dated on 16/11/2024)