TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - Submission Of Proceedings Of The Extra Ordinary General Meeting (EGM) Of The Company Held On Friday, 21St January, 2022.

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.