Board approves appointment of M/s. A Bafna & Associates as Statutory Auditor to fill casual vacancy

Outcome of the Board Meeting held on October 03, 2026.

Sat 3 Oct 2026

Statutory Auditor Appointed

M/s. A Bafna & Associates, Chartered Accountants

Auditor Office Term

upto the ensuing Annual General Meeting

EGM Date

Wednesday, October 28, 2026

E-voting Cut-off Date

Wednesday, October 21, 2026

E-voting Window

October 25, 2026, 9:00 A.M. to October 27, 2026, 05:00 P.M.

The Board of Trident Texofab Ltd met on October 03, 2026 and approved two things: a change of Statutory Auditor and the holding of an Extraordinary General Meeting. Here is what the update sets out.

What the Board approved

• M/s. A Bafna & Associates, Chartered Accountants, has been approved as Statutory Auditor of the company to fill a casual vacancy. The appointment was made on the recommendation of the Audit Committee.
• The firm will hold office upto the ensuing Annual General Meeting of the company.
• The firm is described as registered with the Institute of Chartered Accountants of India (ICAI) with more than 20 years of experience, covering financial consultancy, audit of listed entities, debt syndication, statutory audits, accounting, taxation, corporate compliance and assurance services, serving clients across various sectors. Its partners are stated to have experience in different types of bank audits.
• The disclosure of relationship between the firm and the directors is NIL.

Why an Extraordinary General Meeting is being held

• The Board has approved convening an Extraordinary General Meeting of the shareholders. An auditor appointed to fill a casual vacancy holds that office only until the next Annual General Meeting, and shareholder approval is the step that gives the appointment the members' mandate.
• The EGM will be held on Wednesday, October 28, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
• The draft notice of the EGM has been approved, and the notice will be sent separately to the stock exchange(s) and to the members, and will be available on the company's website and on the website of BSE Limited.

Key dates for shareholders

• E-voting cut-off date: Wednesday, October 21, 2026.
• E-voting window: from Sunday, October 25, 2026 at 9:00 A.M. to Tuesday, October 27, 2026 at 05:00 P.M.
• Mr. Mehul Nanubhai Amareliya, Practicing Company Secretary, has been appointed as Scrutinizer for scrutinising the e-voting at the EGM.
• The Board Meeting commenced at 02.30 P.M. and concluded at 02.50 P.M.

How to read this

• An auditor is the person who examines the company's accounts and signs off on its financial statements, so a change of auditor is a governance event that shareholders generally track.
• Because this is a casual vacancy appointment, the term runs only upto the coming Annual General Meeting, where the position is taken up afresh.
• The update sets out the incoming firm's experience profile; shareholders can form their own view of that profile when the EGM notice and resolutions reach them.
• The dates that matter for action are the cut-off date for e-voting and the e-voting window, since these decide who can vote and when.

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