Trident Texofab Ltd. Holds Meeting of Independent Directors

Trident Texofab Ltd. Holds Meeting of Independent Directors

Trident Texofab Ltd. Holds Meeting of Independent Directors​

Trident Texofab Limited announced that a meeting of its independent directors was held on March 27, 2026. The meeting commenced at 5:00 p.m. and concluded at 5:25 p.m. at 2nd Floor, North Extension, Falsawadi, Begumpura, Nodh 4/165, Sahara Darwaja, Surat-395003, Gujarat.

During the meeting, the independent directors reviewed the performance of Non-Independent Directors and the board as a whole. They also reviewed the performance of the Chairman of the Company, considering the perspectives of executive and non-executive directors. Furthermore, the quality, quantity, and timeliness of information flow between the company’s management and the Board were assessed to ensure the Board’s ability to effectively fulfill its duties.

The meeting was conducted in accordance with Schedule IV of the Companies Act 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rahul Jariwala, Company Secretary and Compliance Officer, served as the contact for the proceedings.

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