TECHLABS2026-09-08TECHLABS2026-09-082026-09-08ResolutionOrAgendaDomain1TECHLABS2026-09-08ResolutionOrAgendaDomain1TECHLABS2026-09-082026-09-08ResolutionOrAgendaDomain2TECHLABS2026-09-08ResolutionOrAgendaDomain2TECHLABS2026-09-082026-09-08ResolutionOrAgendaDomain3TECHLABS2026-09-08ResolutionOrAgendaDomain3TECHLABS2026-09-082026-09-08ResolutionOrAgendaDomain4TECHLABS2026-09-08ResolutionOrAgendaDomain4TECHLABS2026-09-082026-09-08ResolutionOrAgendaDomain5TECHLABS2026-09-08ResolutionOrAgendaDomain5TECHLABS2026-09-082026-09-08ResolutionOrAgendaDomain6TECHLABS2026-09-08ResolutionOrAgendaDomain6xbrli:pureTECHLABSTrident Techlabs LimitedNew2026-09-0819:46:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26WEDNESDAY2026-09-3016:00:00The deemed venue for the 26th AGM shall be the Registered Office of the Company – 1/18-20, 2nd Floor, White House, Rani, Jhansi Road, New Delhi – 110055.6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt; - The audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. - The audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and approve re-appointment of Mr. Sarad Chandra Naithani (DIN 02829875), Whole Time Director of the Company, who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorMr. Sarad Chandra Naithani028298752025-09-082040-09-07Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and approve re-appointment of Mr. Tushar Bhanudas Borole (DIN 08089502), Whole Time Director of the Company, who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorMr. Tushar Bhanudas Borole080895022025-09-082040-09-07Ordinary ResolutionOthersOthersDividendTo declare a final dividend of ₹1/- per equity share of ₹10/- each for the financial year ended on March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRegularization of appointment of Mrs. Sonam Bansal (DIN: 11692386) as Non-Executive Independent Director of the companyNon-Executive - Independent DirectorMrs. Sonam Bansal116923862026-04-282031-04-27Special ResolutionOthersOthersTo approve and ratify the maximum limit of employee stock options that may be granted to any single eligible employee under the Trident Techlabs employees stock option plan 2025.To approve and ratify the maximum limit of employee stock options that may be granted to any single eligible employee under the Trident Techlabs employees stock option plan 2025.