Proceeding of 40th Annual General Meeting of Trishakti Industries Limited
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Trishakti Industries Limited held its 40th Annual General Meeting on September 26, 2025, conducted virtually via video conferencing in line with SEBI and MCA guidelines. Three key items were transacted: adoption of the audited financial statements (including consolidated) for FY 2024-25, re-appointment of Mrs. Shalini Jhanwar as a director retiring by rotation, and approval for the appointment of M/s. MKB & Associates as Secretarial Auditors for a five-year period covering FY 2025-26 to FY 2029-30. The CEO, Mr. Dhruv Jhanwar, gave shareholders an overview of the company's business performance for FY 2024-25 and its future outlook. Remote e-voting was facilitated by NSDL from September 23 to September 25, 2025, and the final voting results along with the scrutinizer's report will be filed separately within the statutory timeline.
This is a routine AGM compliance filing with no new material decisions. Shareholders should await the separate voting results filing to see how each resolution was received. The appointment of a new secretarial auditor for a five-year term and the re-appointment of a promoter-group director are standard governance items.