Meeting Details

The Extra-ordinary General Meeting was held on Tuesday, October 27, 2026, from 04:00 p.m. to 04:11 p.m. (IST) through video conferencing facility in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI.

Attendees Present Through Video Conference

Directors/KMP:

  • Mr. Hardik Desai, Executive Director & Chairman & Member of Stakeholders Relationship Committee
  • Mr. Shravan H. Patel, Managing Director
  • Rupaben Jariwala, Whole Time Director & Member of Audit Committee
  • Mr. Ashish Anandsingh Bafna, Chief Financial Officer and Director
  • Dr. Mishal Patel, Independent Director, Chairperson of Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee
  • Mrs. Falguni Bhavesh Jariwala, Independent Director, Member of Audit Committee and Nomination and Remuneration Committee
  • Mr. Sachin Bhandari, Independent Director, Member of Nomination and Remuneration Committee and Stakeholder Relationship Committee
  • Ms. Smita Kiran Davda, Independent Director
  • CS Nikita Sharma, Company Secretary and Compliance Officer

In Attendance:

  • CA Priyal Jain, Partner of A Bafna & Associates - Statutory Auditor
  • CS Mehul Amareliya - Secretarial Auditor & Scrutinizer

Meeting Proceedings

The meeting was led by Mrs. Nikita Sharma, Company Secretary and Compliance Officer, who then requested Mr. Hardik Desai, Chairman & Executive Director, to preside over the meeting. The Chairman confirmed quorum presence and called the meeting to order.

Agenda Items (Special Business)

Three special resolutions were presented for consideration:

1. Special Resolution: Alteration of the Article of Association of the Company

2. Special Resolution: To approve the issuance of equity shares to the proposed allottees on a preferential basis

3. Special Resolution: To approve the issuance of warrants convertible into equity shares to the proposed allottees, on a preferential basis

Voting Arrangements

E-voting facility was kept open for 15 minutes after the conclusion of the EOGM to enable members to cast their votes. The consolidated e-voting results along with the scrutinizer's report were to be submitted to the stock exchange and placed on the company's website, NSDL, and stock exchange website within 48 working hours of the meeting conclusion.

Shareholder Engagement

The company reported that it had not received any requests from shareholders to speak at the EGM nor any queries via mail before the EGM. Shareholders were directed to send queries to compliance@tridentlifeline.com.

Financial Impact

Financial impact not quantified in the disclosure. The resolutions pertain to potential future equity dilution through preferential issuance of shares and warrants.

#Tags: #TridentLifeline #EGM #PreferentialIssue #SEBIDisclosure #RegulatoryCompliance #Neutral