Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
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Awaiting price reaction for this filing.
Trishakti Industries has informed BSE that it completed dispatching the Notice of its Extraordinary General Meeting (EGM) to all members on 5th December 2025, and published a confirmatory newspaper advertisement on 8th December 2025 in Business Standard (English) and Arthik Lipi (Bengali). The EGM is scheduled for Monday, 29th December 2025 at 1:00 PM, to be held via Video Conferencing and Other Audio-Visual Means. Members can cast votes electronically through NSDL's platform from 26th December (9:00 AM) to 28th December (5:00 PM), with the cut-off date for e-voting eligibility set as 22nd December 2025. The filing is signed by Managing Director Suresh Jhanwar (DIN: 00568879) and is a routine compliance disclosure under SEBI Listing Regulations.
This is a procedural compliance filing with no direct impact on stock price. Shareholders should note the 29th December EGM date, the 22nd December cut-off for e-voting eligibility, and the 26-28 December e-voting window to participate in any resolutions put to vote.