As per the attached PDF.
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Awaiting price reaction for this filing.
Trishakti Industries has called an EGM on 29 December 2025 at 1:00 PM via video conferencing to seek shareholder approval on three special resolutions. The first is the re-appointment of Mr. Suresh Jhanwar as Chairman & Managing Director for another 3 years (30 Sept 2025 to 29 Sept 2028) with a remuneration cap of Rs. 72 lakhs per annum. The second is the appointment of Ms. Yashvi Agarwal as an Independent Director for 5 years (4 Dec 2025 to 3 Dec 2030). The third is a sharp hike in remuneration for Whole-time Director Mr. Pranav Jhanwar — from Rs. 1 lakh per month (Rs. 12 lakhs/year) to a revised ceiling of Rs. 72 lakhs per annum, effective 1 April 2025. The remote e-voting window is 26–28 December 2025 with a cut-off date of 22 December 2025.
Shareholders will vote on senior management continuity, a new independent director, and a significant pay hike for a promoter executive director. Approval is largely procedural but the six-fold salary jump for Mr. Pranav Jhanwar may draw attention from minority investors concerned about promoter remuneration.