Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR

Key Financial Highlights:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Approved incorporation of a New Domestic Wholly Owned Subsidiary (DWOS) with the following details:

  • Purpose: To enhance brand presence, drive brand-building, sales, marketing and business development initiatives for Trident products in overseas markets
  • Ownership: 100% shareholding by Trident Limited
  • Industry: Textile Industry/Trading of Goods and Services
  • Consideration: Trident Limited shall subscribe to 100% of the initial paid-up share capital in cash at face value
  • Status: Name yet to be approved by Ministry of Corporate Affairs, date of incorporation pending
  • Regulatory Approval: Requires approval from Ministry of Corporate Affairs for incorporation

Other Significant Information:

  • Board meeting duration: 5.5 hours (12:30 PM to 6:00 PM IST)
  • Announcement signed by Sushil Sharma, Company Secretary (ICSI Membership No. F6535)
  • Reference number: TL/2026/073589