Trident Lifeline Limited has scheduled a meeting of the Board of Directors to be held on Monday, October 26, 2026. The meeting is being convened pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will consider the following business items:

  • To consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the half year ended 30th September, 2026
  • Declaration of First interim dividend for Financial Year 2026-27 to the equity shareholders of the Company, if any
  • Any other items with the permission of the chairman

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for trading in the Company's equity shares was closed from October 1st, 2026. The Trading Window will reopen 48 hours after the results of the meeting are made public on October 26, 2026.

The disclosure is made with reference to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication is digitally signed by Patel Shravan HarikrishnabhaI, Managing Director (DIN: 08629141) on behalf of Trident Lifeline Limited.

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