Pursuant to Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Trident has informed that Board Meeting of the Company will held on Monday, July 6, 2026, to consider, approve and recommend the Trident Employees Stock Option Plan 2026 (the ‘Scheme’) for eligible employees of the Company, Subsidiary Company(ies), Associate Company(ies), for approval of the shareholders in terms of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Further, pursuant to the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives shall also remain closed with effect from June 30, 2026, in connection with the abovesaid agenda item. has further clarified that the aforesaid closure is subsumed within the Trading Window closure already communicated vide our earlier notice dated June 26, 2026 effective from July 01, 2026, and the same shall remain unaffected.
The above information is a part of company’s filings submitted to BSE.
