Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Trishakti Industries Limited has submitted copies of newspaper advertisements confirming that the 40th Annual General Meeting (AGM) notice and Annual Report for FY ended 31st March 2025 have been dispatched to members. The advertisements were published on 6th September 2025 in Business Standard (English) and Arthik Lipi (Bengali). The 40th AGM is scheduled for Friday, 26th September 2025 at 3:00 PM (IST) via Video Conferencing (VC/OAVM). The AGM Notice was dispatched electronically on 4th September 2025 to shareholders registered with the company's RTA/depository participants. Remote e-voting will be conducted through NSDL from 23rd September 2025 (9:00 AM) to 25th September 2025 (5:00 PM), with cut-off date of 19th September 2025. Mr. Raj Kumar Banthia, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
This is a routine procedural filing related to AGM logistics and does not materially affect shareholders. Retail investors should note the AGM date (26th September 2025), e-voting cutoff (19th September 2025), and e-voting window (23rd-25th September 2025) if they wish to participate in voting on resolutions.