Trishakti Industries Ltd - Board Meeting Intimation for Scheduled On Wednesday, 28Th August, 2024

Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve i. revised list of proposed allottees to whom Equity shares shall be issued and allotted on a preferential basis, which preferential issue was duly approved by the Board at its meeting held on 26th August 2024. ii. revised notice of Annual General Meeting of the Company for the Financial Year ended 31st March, 2024