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Trident Lifeline Limited informed the BSE Limited that it has revised the book closure period for its 13th Annual General Meeting from September 19, 2026, to September 26, 2026, both days inclusive, and the cut-off date for remote e-voting and e-voting during the AGM to Saturday, September 19, 2026, superseding previously announced dates of August 26, 2026.

Trident Lifeline Limited announced the allotment of 24,000 equity shares with a face value of Rs 10 each to Ashish Anandsingh Bafna upon the conversion of an equal number of warrants, receiving Rs 47.88 crore. The company`s issued, subscribed, and paid-up equity share capital now stands at Rs 11.957 crore, consisting of 11.957 million equity shares.

Trident Lifeline Limited announced the allotment of 24,000 equity shares with a face value of Rs 10 each to Ashish Anandsingh Bafna upon the conversion of an equal number of warrants, receiving Rs 47.88 crore. The company`s issued, subscribed, and paid-up equity share capital now stands at Rs 11.957 crore, consisting of 11.957 million equity shares.

Trident Lifeline Limited announced that its Board of Directors approved the company’s report for the financial year ended March 31, 2026, convened the 13th Annual General Meeting to be held on September 26, 2026, and recommended the reappointment of Mr. Hardik Jigishkumar Desai, who retires by rotation, subject to member approval. The company’s register of members and share transfer books will be closed from September 19, 2026, to September 26, 2026, and appointed CS Mehul Amareliya of M/s. Amareliya & Associates as the scrutinizer for the upcoming Annual General Meeting.

Trident Lifeline Limited informed the BSE Limited that its Board of Directors approved the company’s report for the financial year ended March 31, 2026, convened the 13th Annual General Meeting to be held on September 26, 2026, and recommended the reappointment of Mr. Hardik Jigishkumar Desai, who retires by rotation, subject to member approval. The register of members and share transfer books will remain closed from September 19, 2026, to September 26, 2026, with a cut-off date for remote e-voting on September 18, 2026, and appointed CS Mehul Amareliya of M/s. Amareliya & Associates as the scrutinizer for the AGM.