Trident Techlabs MD, chairman, board of directors and AGM

5,319 shareholders on the register on 23 Sep 2026; present: 6 promoters and 30 others; votes counted by HIMANSHU SK GUPTA / HIMANSHU SK GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

1. 1. To 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.MoreLess

   OrdinaryPromoters have an interest in it
   94.07% for5.93% against

   Against: promoters 0.00% · institutions 0.00% · other public 97.46%

   Turnout: all 36.50% · promoters 50.35% · institutions 0.00% · other public 6.96%

2. To 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.

   Ordinary
   93.93% for6.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 99.67%

   Turnout: all 36.50% · promoters 50.35% · institutions 0.00% · other public 6.96%

3. To 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.

   Ordinary
   93.93% for6.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 99.67%

   Turnout: all 36.50% · promoters 50.35% · institutions 0.00% · other public 6.96%

4. To declare a final dividend of Rs.1/- per equity share of Rs.10/- each for the financial year ended on March 31, 2026.

   Ordinary
   93.94% for6.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 99.54%

   Turnout: all 36.50% · promoters 50.35% · institutions 0.00% · other public 6.96%

5. Regularization of appointment of Mrs. Sonam Bansal (DIN: 11692386) as Non-Executive Independent Director of the company.

   SpecialPromoters have an interest in it
   93.93% for6.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 99.67%

   Turnout: all 36.50% · promoters 50.35% · institutions 0.00% · other public 6.96%

6. 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

   Special
   93.93% for6.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 99.67%

   Turnout: all 36.50% · promoters 50.35% · institutions 0.00% · other public 6.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.