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

Trishakti Industries' Board appointed M/s. Sinharay & Co. as the Internal Auditor for the financial year 2026-27, following the Audit Committee's input. The Board also approved convening the 41st Annual General Meeting. For the final dividend for the financial year ended March 31, 2026, a record date has been fixed to identify eligible shareholders. This dividend payment is contingent on approval from members at the upcoming AGM. These actions impact the company's governance and define shareholder eligibility for dividends.