Pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Notice of 40th Annual General Meeting is enclosed.
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Awaiting price reaction for this filing.
Trishakti Industries has filed the notice for its 40th AGM, scheduled for Friday, September 26, 2025 at 3:00 PM via video conferencing. The AGM will consider (1) adoption of FY24-25 audited financial statements, (2) re-appointment of Mrs. Shalini Jhanwar (Non-Executive Director) who retires by rotation, and (3) appointment of M/s. MKB & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 50,000 plus taxes per year. For FY 2024-25, standalone revenue dropped sharply to Rs. 1,499.46 Lakhs (from Rs. 10,654.21 Lakhs in FY 2023-24) due to a strategic shift towards heavy equipment leasing, but standalone profit after tax jumped to Rs. 354.77 Lakhs (from Rs. 50.55 Lakhs). Consolidated PAT also rose to Rs. 357.60 Lakhs (from Rs. 70.15 Lakhs). The Board has skipped dividend for FY 2024-25 to fund growth, with plans for over Rs. 100 Crores CapEx in FY 2025-26.
No immediate share-price catalyst, but shareholders should note the sharp revenue decline paired with much higher profits, reflecting a deliberate business model transition. The non-payment of dividend and the preferential share allotment to non-promoters (about 10% expansion in paid-up capital) are key takeaways for retail investors.