Trident Limited Board Meeting on May 19, 2026 to Review Q4FY26 Results and Interim Dividend

Trident Limited has notified the stock exchanges of a board meeting scheduled for Tuesday, May 19, 2026, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 12, 2026, was communicated to both the National Stock Exchange of India Limited and BSE Limited.

Key Agenda Items

The board meeting has been convened to deliberate on several significant matters. The following table summarises the key agenda items:

Agenda Item:	Details
Financial Results:	Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2026
Dividend:	Declaration of the 1st Interim Dividend on equity shares for Financial Year 2026-27
Fund Raising:	Enabling approval at the ensuing AGM for raising funds via non-convertible debt instruments and/or other permitted securities

Fund-Raising Proposal

Among the notable items on the agenda is a proposal to seek enabling approval at the ensuing Annual General Meeting for raising funds. The proposed fund-raising may be undertaken through:

Non-convertible debt instruments and/or such other securities as may be permitted
By way of a public or private offering, or any combination thereof, or any other method as permitted under applicable law
In one or more tranches, subject to requisite regulatory and statutory approvals

Trading Window Reopening

In continuation of its earlier communication dated March 24, 2026, Trident Limited has also informed that the trading window shall reopen at 9:00 AM IST on Friday, May 22, 2026. This is in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons, adopted in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The communication was signed by Sushil Sharma, Company Secretary (ICSI Membership No. F6535), on behalf of Trident Limited, and digitally authenticated on May 12, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.56%	-4.84%	+0.08%	-12.44%	-11.05%	+48.61%

Trident Limited's promoters and promoter group have submitted a regulatory declaration confirming no encumbrance was created on company shares during Financial Year 2025-26. The declaration, filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, was submitted to both NSE and BSE on April 2, 2026.

Regulatory Compliance Declaration

The declaration confirms that none of the promoters, promoter group members, or persons acting in concert have created any encumbrance on Trident Limited shares held directly or indirectly during the specified financial year. This filing ensures compliance with SEBI's transparency requirements for substantial shareholding disclosures.

Promoter Group Structure

The company's promoter and promoter group structure comprises the following entities:

Category:	Name
Promoter:	Rajinder Gupta
Promoter Group:	Madhuraj Foundation
	Lotus Global Foundation
	Trident Group Limited

Declaration Details

Director Dinesh Kumar, holding DIN 06940051, signed the declaration on behalf of the promoter and promoter group through Trident Group Limited. The document was digitally signed on April 2, 2026, at 14:38:20 +05'30', ensuring authenticity and compliance with digital filing requirements.

Regulatory Significance

This declaration forms part of SEBI's regulatory framework requiring promoters to disclose any encumbrance on their shareholding. The confirmation of no encumbrance during Financial Year 2025-26 provides transparency to investors and regulatory authorities regarding the promoter group's shareholding status. The filing was also communicated to the company's audit committee and company secretary for internal record-keeping.