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ManagementBSE · 540726

Trident Texofab Ltd

Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

01 / The disclosure

What the company shared

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you about that, based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. October 03, 2026, has approved the appointment of M/s. A Bafna & Associates, Chartered Accountants, (ICAI Firm Registration No.: 121901W), as Statutory Auditors subject to approval of the Members.

Exchange-provided summary Company profile

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The evidence

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2 PDF pages read

01
,$r;rto,,NT" - TE)(eFT\3 TRIDENT TEXOFAB LIMITED Dear Sir/Ma'am, SUB: OUTCOME OF THE PROCEEDINGS OF BOARD MEETING HELD TODAY - ocToBER 03.2026.
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ln terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e.
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A Bafna & Associates, Chartered Accountants, (ICAI Firm Registration No.: t?tg}tt/f],, as Statutory Auditors to fill casual vacancy to hold the office upto the ensuring Annual General Meeting of the company.
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Convening an Extra Ordinary General Meeting of the Company decided to seek approval of the shareholders of the Company through an Extraordinary General Meeting ("EGM") to be held on Wednesday, October 28,2026 through Video Conferencing ("VC")/ Other Audio visual means ["OAVM") and approved draft notice of the EGM and matters related thereto.
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Mr. Mehul Nanubhai Amareliya, Practicing Company Secretary has been appointed as a '':'1 ' Scrutinizer for scrutinizing E-voting on the EGM of the Company.
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Source & verificationView the disclosure trail

Summary method: Exchange-provided text; no generated financial figures
Exchange identifier: 07bc87b1-c283-44b0-b1e4-5d367eef8237
First collected: 3 Oct 2026, 17:18 IST
PDF extraction: extracted · 2 pages read
Extraction note: Source excerpts; financial tables have not been validated.
Document SHA-256: aabd4b3e463754add724b726c2047c59990a10387cf0b6c6b340c9818e17c042

Official exchange listing

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