Trident Lifeline revises book closure for 13th AGM to September 20-26

0 min read | Published on 04 Sept 2026, 01:15 PM |Updated on 04 Sept 2026, 01:15 PM

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Jubin VScanX News Team

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Key Highlights

Book closure revised to September 20-26, 2026
E-voting cut-off date moved to September 19, 2026
Change applies to 13th Annual General Meeting
Other board meeting details remain unchanged

*this image is generated using AI for illustrative purposes only.

Trident Lifeline Ltd has revised the book closure and e-voting cut-off dates for its 13th Annual General Meeting. The company notified the BSE on September 4, 2026, regarding the change to the previously communicated schedule.

The revised book closure period runs from Sunday, September 20, 2026, to Saturday, September 26, 2026, both days inclusive. This replaces the earlier window of September 19 to September 26, 2026.

Revised E-Voting Schedule

The cut-off date for remote e-voting and e-voting during the AGM has been moved to Saturday, September 19, 2026. Previously, this date was set for Friday, September 18, 2026.

All other details contained in the outcome of the Board Meeting held on August 26, 2026, remain unchanged. Nikita Sharma, Company Secretary and Compliance Officer, signed the communication.

Historical Stock Returns for Trident Lifeline

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+10.16%	+9.02%	+13.77%	+12.09%	0.0%	0.0%

What specific operational or regulatory factors prompted Trident Lifeline Ltd to adjust the book closure and e-voting timelines at this stage?

How might the one-day extension for e-voting impact shareholder participation rates and the final outcome of the AGM resolutions?

Are there any pending corporate actions or dividend declarations from the August 26 Board Meeting that could be influenced by this schedule change?

Trident Lifeline

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Trident Lifeline approves FY26 report, schedules AGM for Sept 26

1 min read | Published on 26 Aug 2026, 07:37 PM |Updated on 26 Aug 2026, 07:37 PM

Reviewed by

Riya DScanX News Team

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Key Highlights

Trident Lifeline approved its Board’s Report for FY26
13th AGM scheduled for September 26, 2026, via VC/OAVM
Share transfer books closed from Sept 19 to Sept 26, 2026
Director Hardik Jigishkumar Desai recommended for reappointment
CS Mehul Amareliya appointed as Scrutinizer for the AGM

*this image is generated using AI for illustrative purposes only.

Trident Lifeline approved its Board’s Report for FY26 and scheduled its 13th Annual General Meeting (AGM) for September 26, 2026. The company also recommended the reappointment of director Hardik Jigishkumar Desai.

The Board of Directors held its meeting on August 26, 2026, at the registered office. During the session, the board considered and approved several key items in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Approvals

The board approved the following resolutions:

Board’s Report: Approval of the Board’s Report for the financial year ended March 31, 2026, along with all annexures.
AGM Notice: Approval of the draft notice convening the 13th AGM, scheduled for September 26, 2026, at 4:00 pm via Video Conferencing or Other Audio-Visual Means.
Share Transfer Closure: The Register of Members and Share Transfer books will remain closed from September 19, 2026, to September 26, 2026. The cut-off date for remote e-voting and e-voting during the AGM is September 18, 2026.
Scrutinizer Appointment: CS Mehul Amareliya of M/s. Amareliya & Associates was appointed as the Scrutinizer for the remote e-Voting process and e-voting during the AGM.
Director Reappointment: The board recommended the appointment of Mr. Hardik Jigishkumar Desai (DIN: 01358227), who retires by rotation, for reappointment subject to member approval.

The meeting commenced at 5:30 pm and concluded at 6:10 pm.

Historical Stock Returns for Trident Lifeline