Trishakti Industries Ltd — Important, 30-08-2025: Company Update

Trishakti Industries Limited has announced its 40th Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 3:00 PM IST. The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means. Shareholders will receive the AGM Notice and Annual Report for FY2024-25 via email. For e-voting, the cut-off date for eligibility is September 19, 2025, with voting open from September 23-25, 2025. The company's share transfer books will be closed from September 16-22, 2025, for the AGM.