In compliance with Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, this is to inform that the Company has completed dispatch of notice of extraordinary ....
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Awaiting price reaction for this filing.
Trishakti Industries has completed dispatch of the notice for an Extraordinary General Meeting (EGM) to its members on 22nd July 2025, with newspaper advertisements published on 23rd July 2025 in Business Standard (English) and Aajkaal (Bengali). The EGM is scheduled for Wednesday, 13th August 2025 at 3:00 PM and will be held entirely through video conferencing. Shareholders can vote remotely via NSDL's e-voting platform between 10th August (9:00 AM) and 12th August (5:00 PM), with 6th August 2025 fixed as the cut-off date to determine voting eligibility. The specific business to be transacted at the EGM is per the notice dated 6th July 2025, though the agenda items are not detailed in this filing.
This is a routine regulatory compliance disclosure with no immediate impact on share price. Shareholders should note the EGM date (13th August), e-voting window (10–12 August), and cut-off date (6th August) to ensure their participation in any resolutions being put to vote.