Trishakti Industries Ltd — Important, 11-12-2025: Company Update

Trishakti Industries has completed dispatching the Notice for its Extraordinary General Meeting (EGM) to shareholders. The notice, also published in newspaper advertisements, includes crucial details for the EGM scheduled for December 29. Shareholders can now access information regarding the meeting's agenda, the e-voting facility, and the record date of December 22 to exercise their voting rights. The e-voting period will open on December 26 and close on December 28, offering investors time to participate in key company decisions.