Trishakti Industries Ltd — Important, 04-12-2025: Company Update

Trishakti Industries' Board has approved the appointment of Ms. Yashvi Agarwal as an Independent Director for a five-year term, subject to shareholder approval. Ms. Agarwal is a marketing professional skilled in digital marketing, social media, and business development, holding an MSc in Marketing Science. Her expertise is expected to bring strategic and analytical insights to the board, enhancing governance and business development. The company will now issue a Postal Ballot Notice to seek shareholder endorsement for this appointment.