| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jul 2025 | 13 Aug 2025 |
| As per attached PDF Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the Extra-Ordinary General Meeting (EGM) of Trishakti Industries Limited (the Company) to be held on Wednesday, 13th August, 2025 at 3:00 P.M (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM) is enclosed herewith. The meeting is being held in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the EGM has been finalized by the Board of Directors at its meeting held on 16.07.2025. (As Per BSE Announcement Dated on :22.07.2025) In reference to the captioned subject matter and in continuation to our letter dated 22nd July, 2025, please find enclosed herewith the corrigendum to the notice of Extra Ordinary General Meeting (EGM Notice). This corrigendum to the notice of the EGM shall be an integral part of the notice of EGM and from the date hereof, the Notice of the EGM shall always be read in conjunction with this corrigendum. All other contents of the Notice of EGM, save and except as modified or supplemented by the corrigendum, shall remain unchanged. The above documents are also available on the Companys website i.e., www.trishakti.com (As Per BSE Announcement Dated on: 29.07.2025) As per attached PDF (As per BSE Announcement Dated on 18.08.2025) | ||
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