Trishakti Industries Limited will hold a virtual group meeting with analysts and institutional investors on Monday, September 28, 2026, starting at 4:00 pm. The event is part of the Arihant Bharat Connect Conference – Rising Stars 2026.

The company disclosed this schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting will be conducted virtually, with no physical location specified for the participants.

Meeting details

The management stated that no unpublished price sensitive information (UPSI) is proposed to be shared during the session. Additionally, no presentation will be made to the attendees.

Regulatory compliance

This intimation serves as a formal disclosure to BSE Limited and The Calcutta Stock Exchange Limited. The company noted that the schedule may undergo changes due to exigencies on the part of the investors or the company itself.

Mahesh Kumar Sharma, Company Secretary and Compliance Officer, signed the disclosure letter dated September 23, 2026.

Trishakti Industries Limited has scheduled its 41st Annual General Meeting for Wednesday, September 30, 2026, seeking shareholder approval for a significant increase in borrowing powers. The Board of Directors has fixed September 23, 2026, as the record date for the final dividend payout.

The meeting will be held at The Spring Club in Kolkata starting at 11:00 am. The agenda includes ordinary business such as the adoption of financial statements for FY26 and the re-appointment of director Mr. Dhruv Jhanwar, who retires by rotation.

Special Business: Borrowing Limit Increase

The primary special business item is a proposal to enhance the company's borrowing limit from ₹400 crore to ₹1,000 crore. This increase aims to support ongoing expansion initiatives, including fleet augmentation and entry into the wind energy equipment rental segment. The Board has recommended this resolution for shareholder approval.

Dividend Recommendation

The Board has recommended a final dividend of Re. 0.20 per equity share of face value ₹2 each for the financial year ended March 31, 2026. This recommendation is subject to member approval at the AGM. Dividends will be taxable in the hands of shareholders, with tax deducted at source as per applicable laws.

Corporate Governance Updates

The Board appointed M/s. Sinharay & Co., Chartered Accountants, as the Internal Auditor for FY26-27 following an Audit Committee recommendation. Additionally, Ms. Yashvi Agarwal was appointed as an Independent Director during the year.

Shareholder Communication Update

In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided a web link for accessing the Annual Report for FY25-26 to shareholders without registered email addresses. This intimation was issued on September 7, 2026. Shareholders are urged to register their KYC details with the Registrar and Transfer Agent, MCS Share Transfer Agent Limited.

The disclosures comply with Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.