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Trishakti Industries Ltd held an Extra-Ordinary General Meeting on 29th December 2025 via video conferencing, which ran from 1:00 PM to 1:37 PM. Three special resolutions were transacted: (1) re-appointment of Mr. Suresh Jhanwar as Chairman & Managing Director for a 3-year term from 30th September 2025 to 29th September 2028; (2) appointment of Ms. Yashvi Agarwal as an Independent Director for a 5-year term from 4th December 2025 to 3rd December 2030; and (3) revision in remuneration for Whole-Time Director Mr. Pranav Jhanwar effective 1st April 2025 till his residual tenure. All directors attended the meeting, the requisite quorum was present, and Mr. Raj Kumar Banthia was appointed as scrutinizer for the e-voting process. The voting results and consolidated scrutinizer's report will be submitted to BSE and CSE separately within the stipulated time.
The meeting reinforces leadership continuity with the re-appointment of the existing Managing Director and adds a new Independent Director to the board, which is generally viewed as routine governance. The revised remuneration for the Whole-Time Director could marginally affect future expense ratios. Investors should watch for the voting outcome for any signs of shareholder dissent on the remuneration revision.