Trishakti Industries Ltd — Important, 03-09-2026: Company Update

Trishakti Industries has appointed M/s. Sinharay & Co., Chartered Accountants, as its Internal Auditor for the financial year. This move strengthens the company's internal controls and financial oversight. The board also approved convening the Annual General Meeting, a crucial event for shareholder participation. Furthermore, a record date has been established for investors to determine eligibility for the final dividend, which awaits shareholder approval at the upcoming AGM. This provides clarity on dividend distribution and essential corporate governance updates.