Pursuant to Regulation 44 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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▲ 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 held an Extra-Ordinary General Meeting (EGM) on 29th December 2025 via video conferencing, where all three special resolutions were passed with near-unanimous approval. Resolution 1 re-appointed Mr. Suresh Jhanwar as Chairman & Managing Director for 3 years (till 29th September 2028), receiving 100% votes in favour out of 1,11,39,540 shares polled. Resolution 2 approved the appointment of Ms. Yashvi Agarwal as Independent Director for 5 years (till 3rd December 2030), also passing with 100% support. Resolution 3 revised the remuneration of Whole-Time Director Mr. Pranav Jhanwar, passing with 99.9998% approval. A total of 74 members participated (52 via remote e-voting, 22 at the meeting), representing 67.6% of outstanding shares, with the promoter group holding the controlling vote at 96.89% polling participation.
The results are largely procedural and confirm management continuity with strong shareholder backing. Shareholders should note the promoter group's dominant voting influence (over 98% of votes cast came from promoters), meaning minority shareholders had minimal sway on these resolutions. No material impact on stock price is expected.