Trident Texofab540726EGM

EGM held; resolution on appointing statutory auditor put to vote

Trident Texofab held its Extra-ordinary General Meeting on Wednesday, October 28, 2026 at 04:00 p.m. (IST) through video conferencing, concluding at 04:15 p.m.

By ScoutQuest · Wed 28 Oct 2026, 6:22 PM IST · 2 min read

EGM Date and Time: Wednesday, October 28, 2026 at 04:00 p.m. (IST), concluding at 04:15 p.m.
E-voting Window: E-voting stayed open for 15 minutes after the meeting
Results Submission Timeline: consolidated results and the Scrutinizer's Report go to the exchanges and company website within 48 working hours

What the meeting was about

Trident Texofab Limited held its Extra-ordinary General Meeting on Wednesday, October 28, 2026. It started at 04:00 p.m. (IST) and concluded at 04:15 p.m. (IST), conducted through two-way video conferencing and other audio-video means.

The item of special business was an Ordinary Resolution for approval of the appointment of a statutory auditor to fill a casual vacancy.
Mr. Hardik Desai, Chairman, presided over the meeting; Mr. Rahul Jariwala, Company Secretary and Compliance Officer, introduced the panel.

Who attended

Directors and key managerial personnel present through video conference

Mr. Hardik Desai, Chairman
Mr. Chetan Jariwala, Whole Time Director and member of the Management Committee
Mr. Manish Halwawala, Executive Director and member of the Audit Committee, Stakeholder Relationship Committee and Management Committee
Mrs. Ankita Saraiya, Independent Director and Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee
Mr. Sandip J Katwala, Independent Director and member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee
Mr. Jenish Jariwala, Chief Financial Officer

Dr. Mishal Patel, Independent Director, could not attend due to unavoidable circumstances. CS Mehul Amareliya was present as Scrutinizer.

Voting and next steps

The e-voting facility was kept open for 15 minutes after the conclusion of the EGM so members could cast their votes.
The consolidated e-voting results, along with the consolidated Scrutinizer's Report, will be submitted to the stock exchange and placed on the website of the Company, NSDL and the stock exchange within 48 working hours of the conclusion of the meeting.

Shareholder participation

The Company received requests by email from four shareholders seeking permission to speak at the EGM; only three shareholders registered as speakers were present at the meeting.
Shareholders with queries who did not register as speakers may write to the Company at cs@tridenttexofab.com.

What this means for retail investors

An EGM called mainly to approve a statutory auditor appointment is a routine governance step. The resolution was put to the members for a vote; the detailed voting outcome will follow through the scrutinizer's report route described above, which is where the pass or fail of the resolution can be reviewed.

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