Trident Lifeline Limited held its 13th Annual General Meeting on September 26, 2026, adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The meeting, conducted via video conferencing, commenced at 4:00 pm and concluded at 4:17 pm. A total of 17 members attended the session, which was chaired by Hardik Desai, Executive Director and Chairman. The proceedings included the re-appointment of Desai as a director retiring by rotation and the approval of several special business items.

Key Resolutions and Approvals

The shareholders considered and approved the following ordinary and special business items:

• Adoption of Financial Statements: The audited standalone and consolidated financial statements for FY26, along with Board and Auditor reports, were received and adopted.
• Director Re-appointment: Hardik Jigishkumar Desai (DIN: 01358227) was re-appointed as a director in place of himself, having retired by rotation and offered himself for re-appointment.
• Related Party Transactions: Approval was granted for related party transactions proposed to be entered into by the company during FY27.
• Managerial Remuneration: The meeting approved payment of managerial remuneration exceeding limits prescribed under the Act.
• Remuneration Waiver: A specific waiver was approved for excess managerial remuneration paid to Ashish Anandsingh Bafna, Executive Director of the company.

Attendance and Governance Details

The company’s Managing Director, Shravan H. Patel, was unable to attend the meeting. The board members present included Rupaben Jariwala (Whole Time Director), Ashish Anandsingh Bafna (CFO and Director), and independent directors Dr. Mishal Patel, Falguni Bhavesh Jariwala, Sachin Bhandari, and Smita Kiran Davda. CS Nikita Sharma served as the Company Secretary and Compliance Officer.

Statutory auditor CA Meet Jain from A Bafna & Associates and secretarial auditor CS Mehul Amareliya were present via video conference. The statutory audit report and secretarial audit report contained qualifications which were noted as self-explanatory, with board replies already provided in the annual report.

Voting and Conclusion

Remote e-voting facilities were provided in accordance with Section 108 of the Companies Act and SEBI Listing Regulations. The e-voting period ran from September 23, 2026, to September 25, 2026. Shareholders who did not vote remotely could cast their votes electronically for 15 minutes after the meeting's conclusion.

The consolidated e-voting results and scrutinizer’s report are scheduled to be submitted to stock exchanges and published on the company’s website within 48 working hours of the meeting.

Trident Lifeline Limited will participate in the Arihant Capital Bharat Connect Virtual Conference Rising Star 2026 on Friday, September 25, 2026. The management team is scheduled to engage with investors and analysts during the group meeting.

The virtual conference is set to begin at 10:00 am. The company disclosed its participation pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015.

Meeting Details

The schedule for the meeting is subject to change due to exigencies on the part of the fund, broking house, or the company.

Disclosure Guidelines

Discussions with investors and analysts will be based on generally available information. The company stated that the interaction will not involve any unpublished price-sensitive information, in accordance with its Code of Practices and Procedures for Fair Disclosure of Unpublished Price-Sensitive Information.

For further details, stakeholders may visit the company’s website at www.tridentlifeline.com .