Trident Ltd — AGM Information 2023

Jul 22, 2023

TRIDENT/CS/2023 July 22, 2023

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Na�onal Stock Exchange of India Limited

Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: TRIDENT

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 521064

Sub: Newspaper Adver�sement – Disclosure under Regula�on 30 and Regula�on 47 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Dear Sir / Madam,

Pursuant to Regula�on 30 and Regula�on 47 and other applicable provisions of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we are enclosing herewith copy of the No�ce published, in “Business Standard” and “Punjabi Jagran” on July 22, 2023, regarding “No�ce of 33[rd] Annual General Mee�ng and E-vo�ng Informa�on”.

This is for your informa�on and records please.

Thanking you,

Yours Faithfully, For Trident Limited

Hari Digitally signed by Hari Krishan Krishan Date: 2023.07.22 16:23:32 +05'30' (Hari Krishan) Company Secretary

Encl: As above

Disclaimer :- The details of the authorised signatories are uploaded on the official website of the Company. You may authenticate the authority of the signatory before relying upon the contents of this communication by visiting https://www.tridentindia.com/authority-matrix/ or may write to us on corp@tridentindia.com.

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22/07/2023

TL/2023/036440

sArnRDAY, 22 JULY 2023 Business Standard

CHANDIGARH

AND E-VOTING ll Twenty b19 e.1 of 18Gujri (0-12), led:On YPEOF in and rs can said loan fFINDIA folio/copy of share certificate in case of physical folio for receiving the Annual report mobile number, sen-attested PAN copy and Client Master copy in case of electronic including the Notice of AGM and the e-voting instructions. along with scanned copy of the signed request letter providing the email address, The Members may send an e-mail request at the email id einward.ris@kfintech.com NOTICE Is hereby given lhat the Thirty T�lrd (33rd) Annual General Meellng ('AGM' the AGM. In accordance with the General Circulars dated April 8, 2020, April 13, ° 'Audio Vl1u1I M11n1 ('OAVM') to transact the business sot out In the Notice of www.tridentindla.com, of the stock exchanges i.e www.bseindia.com & 2020, May 5, 2020January13, 2021, May 5, 2022 and December 28 2022 Issued www.nseindia.com and on the website of Kfintech at https://evoting.kfintech.comt. rncludr�g N�tice of the are available on the website of the Company at or 'MH') of the Members of ldent Limited ('the Company') will bo held on �emb.ers ha�e b_een completed on July 21, 2023. The Annual Report 2022-2023 on Fnday, July 14, 2023. The Electronic dispatch of Notice and Annual Report to by the Ministry of Corporate Affairs CMCA Circulars') and Securities �nd &change NOTICE OF THE 33rd ANNUAL GENERAL MEETING the C?mpany/Regrstrar & Transfer Agent, KFinTechnologies Limited ('Kfintech") as s.tunlay, Augat 12, 2023 at 11.00 A.M. (IST) through Vldto Conferencing ('VC') / electronic mode only, lo those Members whose e-mail addresses are registered with Annual �eport 2022-2023 including Notice of 33rd Annual General Meeting through of the AGM and Annual Report has been dispensed with. The Company has sent Board of India ('SEBI') Circulars dated May 12, 2020, January 15, 2021, May 13, 2022 and January 05, 2023, the requirement of sending physical copies of the Notice ,-#TRIDENT GROUP® Being different Is normal

Remote e-Voting:

the AGM, in respect of the business to be transacted atthe AGM and for this purpose, the Company has appointed KFin Technologies Limited (Kfintech), for facilitating voting through electronic means. offering remote e-voting facility to all the Members of the Company before and during Obligations and Disclosure Requirements) Regulations, 2015, the Company is Acr) read with Rules made thereunder and Regulation 44 of the SEBI (Listing In compliance with the provisions of Section 108 of the Companies Act, 2013 (1he

The detailed instructions for remote e-Voting are included in the Notice of the AGM. Members are requested to note the following: a. The remote e-voting facility will be available during the following voting period (both days inclusive): Commencement of remote 9.00 A.M. (IST) on Monday August 9, 2023 e-voting End of remote e-voting 5.00 P.M. (IST) on Wednesday August 11, 2023 At the end of remote e-voting period, the facility shall forthwrth be blocked. Once the vote on a Resolution has been cast by the Member, he/she shall not be allowed to change It subsequently or cast the vote again; b. The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voling shall be able to exercise their right during the Meeting;

• c. The voting rights of the Members shall be in proportion to the number of shares held by them in the paid-up equity share caprtal of the Company as on Saturday, August 5, 2023 ('Cut-Off Date'). A person whose name is recorded in the Register of MemberS/Regisler of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote e-Voting before/during the AGM;

• Registration of e-mail addresses: Joining the AGM through VC/OAVM: R>r TRIDENT LIMITED (H1rl Kr h1n)

• Place : Sanghera Date : July 2), 2023 Comp1ny S1cret1ry password for casting the votes;

• d. Any person, who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice electronically and holds shares as of the cut-off date may obtain the login ID and password by contacting on 1-800-3094001 (toll free), as provided by Kfintech. However, if he/she is already registered with Kfintech for remote e-Voling then he/she can use his/her existing Used ID and shall not be entitled lo cast their vote on such Resolution(s) again.

• e. Members who have cast their vote on Resolution(s) by remote e-Voting prior to the AGM will also be eligible to participate at the AGM through VC/OAVM facility but By Order of the Board

• For permanent registration of e-mail addresses, the Members holding shares In demal form are requested to update the same with their respective DP and rn case of Members holding lhe shares In physical form are requested to update the same with the Registrar and Transfer Agent of the Company, by submitting form ISR-1. The Information about login credentials to be used and the steps to be followed for attending the AGM through VC/OAVM are also included In the Notice of the AGM. Members may call Kflntech toll free number 1-800-3094-001 for all e-voting/e-AGM relaled mailers. Members may also send an e-mail request to evotlng@kflntech.com'elnward.ris@kfintech.com for all queries on e-votl�g/e-AGM related matters, respectively. Alternatively members may contact Mr. Jatin Kumar, Tr1dent Limited, Trident Group, Sanghera, Barnala -148101, Tel. No. 1800-180-2999, E-mail ID: lnvestor@trtdentlndla.com.

TRIDENT LIMITED

Fa: D161-5 I w.a: w.trldelfcom I Em: 1· 0: Tr1denl Group, Sanghera, Bamala-148101, lndla, To Fnl No. Clll: L9PB1990PlC010307

	EDELWEISS ASSET RECONSTRUCTION COMPANY LTD CIN:U67100MH2007PLC17475 ' Retail Conlral &Rad. Ofce:Edleo Ho,OCR, KiMui4 nor oct on3 2)o theSocurltlsatlonandReonstructionoffinancialA and Enforcomont of SecuritylntoreatAct,2002,("TheAct")readwih rl 3(�: the SecurityInterest(Enforcement)Rules202. ThundersinedIsIeAlzOicr oft Ed A Re � U ('EC') under10 SnbslnanRlo Fi Aa E o Srilylnlerosl A,202In8Co 1c u1 S13 (12 o l r wth r3olt Itln1"1t(Ec) R. 2. l A O N i a Doman Not undrS 1312)o T N�n l lltO•)trel emntomtin tro D N1s t ! I a a<_b I cnnectlonwlhobve.Notis h gie oat l Ba t rE 6 �ays fromIepubiclln ofl1n. t ar lhm b1"h 1nlerestasderild InIllesiDemN. fo ld•)rb1 l d rp menland/orrcalizal.payab uner t lagrem re od , executedbyIllesaidbrroer(s).Asnfo dreo l l. lra h b nmotgagelEARC byIesib (s)re SI NameOThe Borowe�s) DmnNo No CoBorrower (s)Loan Account Numbr Oat &A SANTOSH KUMAR! (Borrower) 789297 1(7-2023 and ' 43,27,039.17 D o t Trut & A EARCTRUSTS- 42 & HOBFrS; : DescriptionOProper:·A 111al pieceandprclofprobannH N19m urng16Sq.yards (0-3 Biswas) 1.e.3/177shareof 8Bihs17Bo oK No.14/59 lo 60, Khasra No.1010/2mrn(4-4).101112 (4-13).1010m1�31s!atSe No.4, Aman Nagar, Rakba Village A1pur Aan. PaMla. Puniab PARMOD CHANDER GOYAL (Borrower)806710 30-6-2023 and ' 55,94,962.48 EARCTRUSTS- 42 & HOBFman S l·
	DescriptionOPropery:·All 111alpieceand prclofproprtymeasn1KOm2 Sarsi =182/13195 share of land in 17 Kanai 15 Mara, bann Khasra n 2554-9). 25716-131 2256(6-13), Khewal no. 334. Khataunrno.376&377 asprJam nfIy27- 2 al Moa Mehella Singh.Tehs1I&D1stnct Moa, Punjab anbebyEt- D D - J mder Mall;West-T hakur sin h etc..South- BancanSmh,Norh- B R Bn
	1.PARVINDER SINGH (Borrower) 30-06-2023 EARC TRUST SC·482 3 2.SUKHVIR KUR (Co-Borrower) and & 6281825 f11,36,710.76 HOBFinanl Sl� DescriptionOProprty:- All I/atpieand prcel of propery banngPt mn 5 mr 7-112 sarshi, 1.e. 7(2 share of 3K-OM. out of khewat kharaunr n. 43659 khs N 10//211212/1 (1 -17),14//1/112(1-3). s1luale at Rakb VillageB rA,TeA D FatehgarhSahib. Punjab and bndedby East- Passage.lengt 2- 4'West - J Sn lengll 22'- 4';South-Nazar Singh. length 70'- 6-;Norh- Nazar Sinh. ln7(- 6".
	1.RAMA SHANKAR(Borrower)2.ANAR 10-07-2023 EARC T RUST SC·482 KALI (Co-Borrower)3.SANT LAL and & HOBFinnclS VERMACoBorrower3788317 f6,25,415.97 Lre
	DescriptionOProperty:- All Illa! piece and parcl of proprty banng M.C.No.B-X-212' C/1348. Property measunng 50 Sq Yards. Comprised 1n Khasra No 863.8 665 866,1194/868, 867.882.869, 879, 880. Khatta No.30/30.3113132132.3 169 3 721• as pr Jamaband1 for tile year 1999-2000 (Khatta no 40140. 41141.4343.4" c3
	2101239 as per Jamaband1 for Ille year 2009-2010). Situate at Village LoharaA• k' a Bhan Singh Colony, Teh.&D1stt. Ludhiana. Pun1ab andbounded by: East - StretA 15 West-Diller OwnerAdm. 15',South- Seller Adm.30',Norh- SellerAdm.3'
	1.Mr. Sumi! Singh (Borrower)2.Ms Ekta Kaur (CoBorrower)3.Mr. Kalu Singh (Co-Borrower)4.MsRaniKaur (Co-Borrower/Morgagor) 6932913 10-07-2023 EARC TRUS SC - 482& HOSFinnl Srs Ltd
	DescriptionOProper:- All Ila!piece and parcl of propry banngPtNo.5.P Measunng 66 Sq. Yds., Compnse 1n Khasra No.291.293. Kt o3 3'asp Jamaband1 for the year 2009-2010 (Khatta No 321384, 345187 asp Jamabnfe�e 2014-2015) Siluated at Village Mahal Bagat.H BNo. 16 Abaad1 known as elunan Tehs1I.&D1slnct.Ludhiana. Pun1abBounded by East:Suel 16S Westen 65- Norh:Poja Malla, 36'South:Neighbur, 36.
	1.MR BIKRAMJIT SINGH(Borrower) 19-06-2023 EARC TRUST SC- 4 2.JYOTI VERMA(Co- and & HOBFinnlSer>s Borrower/Mor aor168502 f21,76,938.61 umle Description Of Propr:·A Ilarpieandparrlofooprty bn a S'aasunn Mana 158 Sq. Ft. rn Khasrano. 9,Mohalla Katra, Jalanhar atBasuOhn- Mann. Jalandhar, Punjab and bunde byEast- Road.West- FactorSouth-OPt ofOt Norh - Balance Ponion (Ajay). 1.MR BIMAL KUMAR MITAL 20-6-2023 EARC TRUS C- (Borrower/Morgagor)2.MRS RAMESH and J82&HOSF1nno1 BALCo-Borrower1077827 ,«,98,290.56 SersLmote DescriptionOPropr:·AllI/atpean prclofHsmasu ISS \ar'e 0 B1gha03B1swas, cmpnsd1n Khasrao.2453min1�31 e\JL1ataro22Jfl9 st­ ualedatGurulegBahadurNagar. witin terevenuhmotof Pan.Meho Blnf
	1.GURPREET SINGH(Borrower/Morgagor) 19-6-2023 EARC TRUST SC· 2.NIDHI(Co-Borrower/Morgagor) and J2&HOBFinnl 5606!5 '9,31,807.30 er sLmt Description Of Property;.Allthat�and prcelof Proprbanno2�leasunn2 Sq. Ft. at Khasra Nos 121117/1 12/4 atBasb Pe DaKhn TehsI an DtJaanhr Pun1aband bun byEast-OthersWest- Ro,South- oth.Norh-O 1.HARISHKUMAR(Borrower)2.DINA NATH 19-06-2023 EARCTRUST SC· 9 akaDEENA NATH!Co-Borrower/Mortgagor) and J82&HOB Finanal 3.MONIKA RANICo-Borower492346 '6,28,171.01 Sslm1te
	Description Of Property:- A Tat P APartOf LanMeasu 0K3MrIE 3242 Share DulOLand Measunng 12 Kanai2MarCompns InKhewatN175.Khara. No. 2351, KhasraNo238212(12-2)APerJamaban1 ForTYear1981-2StuateWitinT Revenue EstaleOf Khanna Kalan.Ths1IKhann,0snLuh•ana.P(oTPp CompnsedInKtNo18762513APer Jambnd1 For TheYer20 11-12)ABoundeBy: East-Dr Baldev Rar- 1T-0-.West-Stet- 1 T.·..Norh-PtOM<Pa-JT-8'Sout -DierOner· 47'-8-..

If the said Bo shall fail lo e payment 1o EARC as aforeS3ld. EARC shan proc enurel y at Ie nsks of the said Borrower(s) as to costs and consequences The bonOwers are proh1b1ted under The Act from lransfemng the afresaid assets, wnethe< by way of sale. lease °' olherwSt wilt I pnor wntten consenr of EARC Any person who contravenes or abets ment and/or penally as provided under tho Act. Oats: 22.07 .2023 Sdl· Authorind O Place• Pur4ab contravenuon of I povtSIOs of the Act or Rues made therelJnde<, shal be ble fOt impnson­ aga1ns1 Ie above secured assets under the sec 13 (J) of the Ad and ai)cable rules. For Edelwei A Rec:onslnJClion Company l

Abohar

-795;1143, � Talwandl 138. 4141, 4892, 4895, Mall Road, 18, 4JJ2, 237,�819, 5360. JaHu (1658, 3T7f!, Kotkapura

<!746, 2790, 4453,4456, (1590, 3592, �941, 1984, 3370, 3430, 1308, 1315, 14,'Bargarl RGL-2016, Dharamkot lloga (PU): ent Trust

1326, 4645. 814, 2835, 795, 1632. 371, 4403, J595, 4610, 1lddarbaM �560, 4691, �599. 3Q 0 .

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