Trident Limited held its 36th Annual General Meeting (AGM) on Friday, July 31, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 11:00 AM IST and concluded at 12:52 PM IST, lasting 1 hour and 52 minutes.

The meeting was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs. The deemed venue for the AGM was the Registered Office of the Company.

All Directors of the Company were present at the AGM. Representatives of the Statutory Auditor and Secretarial Auditor of the Company were also present.

Mr. Sushil Sharma, Company Secretary & Compliance Officer, commenced the meeting by welcoming participants and briefing them on general instructions regarding participation through Video Conferencing.

Dr. Anthony DeSa, Chairman of the Company, chaired the meeting and confirmed that requisite quorum was present. He highlighted the Company's performance for the financial year 2025-26 and noted that the Notice of the 36th AGM and Board's Report had been circulated to shareholders via email and physical letters where email addresses were not registered.

The unmodified Statutory Auditor's Report on both Standalone & Consolidated financial statements for the year ended March 31, 2026, and the Secretarial Audit Report for the same period were taken as read with shareholders' permission.

Agenda Items and Resolutions

The AGM considered nine agenda items for shareholder approval:

Ordinary Business (3 resolutions):

  • Resolution 1: To receive, consider and adopt the Audited Standalone Financial Statements for FY 2025-26 along with Reports of Auditors and Directors (Ordinary Resolution)
  • Resolution 2: To receive, consider and adopt the Audited Consolidated Financial Statements for FY 2025-26 along with Report of Auditors (Ordinary Resolution)
  • Resolution 3: To appoint Mr. Rajiv Dewan (DIN: 00007988) as Director who retires by rotation and offers himself for re-appointment (Ordinary Resolution)

Special Business (6 resolutions):

  • Resolution 4: To approve re-appointment of Ms. Usha Sangwan (DIN: 02609263) as Independent Director (Special Resolution)
  • Resolution 5: To approve re-appointment of Mr. Deepak Nanda (DIN: 00403335) as Managing Director (Ordinary Resolution)
  • Resolution 6: To ratify remuneration of Cost Auditors of the Company (Ordinary Resolution)
  • Resolution 7: To approve raising of funds by way of Non-Convertible Debentures (NCDs) (Special Resolution)
  • Resolution 8: To approve Trident Employees Stock Option Plan 2026 ('Trident ESOP 2026') (Special Resolution)
  • Resolution 9: To approve grant of stock options to employee(s) of subsidiary company(ies) including step-down subsidiary company(ies) and associate company(ies) under 'Trident Employees Stock Option Plan 2026' (Special Resolution)

Voting Process

The Company provided remote e-voting facility to members to cast votes on all resolutions. Members who did not cast votes through remote e-voting could vote through the e-voting system provided by Kfin Technologies (insta poll) during the meeting. The insta poll remained open until 15 minutes after the meeting concluded.

Mr. Bhupesh Gupta, Practicing Company Secretary (Membership No 4590, CP 5708), Proprietor of M/s. B.K. Gupta and Associates, was appointed as Scrutinizer to scrutinize the e-voting process.

The Chairman authorized the Company Secretary to announce results at the earliest, which will be disseminated on the company website and communicated to stock exchanges. Resolutions will be deemed passed subject to receipt of requisite votes.

Q&A Session

During the Q&A session, shareholders asked questions and expressed their views, which were addressed by the Managing Director and Company Secretary.

The meeting concluded at 12:52 PM IST with thanks to attending members.