Trishakti Industries Ltd — Important, 08-09-2025: Company Update

Trishakti Industries has completed dispatch of its 40th Annual General Meeting (AGM) notice and the Annual Report for the financial year ended March 31, 2025. The AGM is scheduled for September 26, 2025, at 3 PM (IST) via video conferencing. Shareholders can access these documents on the company's website and stock exchange platforms. E-voting will be available from September 23, 2025, to September 25, 2025, with a cut-off date of September 19, 2025. This ensures investors are informed and can participate in key decisions for the company's future.