Trishakti Industries Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 In respect of the above-captioned matter, we are enclosing herewith Notice of 36th Annual General Meeting and Book Closure. The Notice of 36th Annual General Meeting and Book closure is also available on the Website of the Company www.trishakti.com. Kindly take the same on your records and acknowledge a receipt of the same. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the company will remain closed from Friday 24th September 2021 to Thursday 30th September 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend and Annual General Meeting. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 36th Annual General Meeting held on 30th September 2021 through video conferencing. (As Per BSE Announcement Dated on 9/30/2021 2:07:57 AM) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 36th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We are enclosing along with this letter Scrutinizer Report for the E-Voting and Ballot; issued & certified by Neha Poddar Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 36th Annual General Meeting of the Company held on 30th September 2021 at 11:00 AM. (As Per BSE Announcement Dated on 10/2/2021 1:08:18 AM)

AGM Date: 24 Sep 2022

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 37th Annual General Meeting (''AGM'') of the Company scheduled to be held on Saturday, September 24, 2022 at 11:00 AM IST through physical mode The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website Pursuant to Regulation 30 read with para-A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 37th Annual General Meeting held on 24th September, 2022 . The AGM commenced at 11:00 Hrs. and concluded at 12:00 Hrs. We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Neha Poddar, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 37th Annual General Meeting of the Company held on 24th September 2022 at 11:00 AM. (As per BSE Announcement Dated on 25/9/2022) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 37th AGM . The remote voting was commenced on 21st September 2022 at 9.00 AM and has been concluded on 23rd September 2022 at 5.00 PM. (As Per BSE Announcement Dated on 26.09.2022) Revised Annual Report submitted after adopted by shareholders at the AGM held on 24th September 2022 (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 30 Sep 2023

We are enclosing herewith the Unaudited Financial Result for QE June 30,2023 along with LRR Report Revised Annual report for the year 2022-23 (As Per BSE Announcement Dated on 05/09/2023)

AGM Date: 25 Sep 2024

Please find the attached newspaper advertisement pertaining to 39th AGM scheduled to be held on 25th September 2024 at 10:00 am Please find the enclosed outcome of 39th AGM held today Please find the enclosed Scrutinizer Report for the AGM held today (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 08.09.2025) Proceeding of 40th Annual General Meeting of Trishakti Industries Limited (As Per BSE Announcement Dated on:26.09.2025) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 21 Jan 2022

OUTCOME OF BOARD MEETING FOR CONVENING EXTRAORDINARY GENERAL MEETING In accordance with the provision of Regulation 30 of SEBI (Listing Obligations of Disclosure Requirements) Regulations, 2015, we enclosed herewith the proceedings of the Extra - Ordinary General Meeting of the Company held on Friday, 21st January, 2022 at 11:30 AM at its Registered Office at Godrej Genesis, Salt lake, Sector V, 10th floor, Unit No. 1007, Kolkata, West Bengal, 700091 at through Video Conferencing (VC)/Other Audio Visual Means, (OAVM) of National Securities Depository Limited (NSDL) in compliance with the Ministry of Corporate Affairs (MCA) & SEBI Circulars. The proceeding of the meeting along with the scrutinizer report is enclosed herewith for your king perusal. (As Per BSE Announcement dated on 21.01.2022) We are enclosing Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Neha Poddar, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the Extra-Ordinary General Meeting of the Company held on 21st January 2022 (As per BSE Announcement Dated on 24/01/2022) Trishakti Electronics & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 15.02.2022)

EGM Date: 05 May 2022

NOTICE OF EXTRA ORDINARY GENERAL MEETING GOING TO HELD ON 5TH MAY 2022 Outcome of Extra Ordinary General Meeting of Shareholders held today on 05th May 2022 at 11:00 am Voting Results of EGM held on 05-05-2022 Scrutinizer Report for the EGM held on 5th May 2022 (As Per BSE Announcement Dated on 05.05.2022)

EGM Date: 29 Dec 2022

EGM 29/12/2022 Outcome of Board meeting held on 02/12/2022 Outcome of Extra-ordinary General Meeting held on 29th December 2022 (As Per BSE Announcement dated on 29.12.2022) Scrutinizer Report E-Voting Result for the EGM held on 29-12-2022 (As Per BSE Announcement Dated on 30/12/2022)

EGM Date: 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 Company''s 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: 13.08.2025) As per attached PDF (As per BSE Announcement Dated on 18.08.2025)