Trishakti Electronics has announced an Extra-Ordinary General Meeting (EGM) scheduled for December 29, 2025, to address critical governance matters and seek shareholder approval for significant leadership changes and remuneration revisions.

Key Agenda Items

1. Re-appointment of Suresh Jhanwar: The company proposes to re-appoint Suresh Jhanwar as Chairman Managing Director for a three-year term from 2025 to 2028, with an annual remuneration of Rs. 72.00 lakhs.

2. Appointment of Yashvi Agarwal: Shareholders will vote on the appointment of Yashvi Agarwal as an Independent Director.

3. Revision of Pranav Jhanwar's Remuneration: The EGM will consider revising the remuneration of Pranav Jhanwar to Rs. 72.00 lakhs annually.

Special Resolutions Required

The proposed remuneration for executive directors who are part of the promoter group exceeds 5% of the company's net profits. This necessitates special resolutions under the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations.

Financial Context

To provide context for these decisions, let's examine Trishakti Electronics' recent financial position:

The company has experienced significant growth in its asset base and equity over the past year, which may justify the proposed remuneration changes. However, shareholders will need to carefully consider whether the proposed compensation aligns with the company's performance and industry standards.

Implications for Shareholders

1. Governance Impact: The re-appointment of Suresh Jhanwar and the appointment of Yashvi Agarwal will shape the company's leadership for the coming years.

2. Financial Considerations: The proposed remuneration packages, particularly for promoter group executives, will have a direct impact on the company's expenses and potentially its profitability.

3. Regulatory Compliance: The need for special resolutions highlights the importance of shareholder approval in cases where executive compensation exceeds regulatory thresholds.

Shareholders are advised to review the full EGM notice and consider the long-term implications of these proposals before casting their votes. The meeting, to be held through video conferencing or other audio-visual means, represents a crucial juncture for Trishakti Electronics' corporate governance and strategic direction.

Trishakti Electronics has announced a significant development in its business operations, securing a new work order and making substantial capital investments. The company, known for its involvement in the infrastructure and heavy industries segment, continues to strengthen its position in the market.

New Work Order Details

Trishakti Electronics has secured a work order from Afcons Infrastructure Ltd, a prominent player in the infrastructure sector. The order involves the deployment of advanced machinery and skilled manpower at one of Afcons' flagship project sites. Here are the key details of the order:

Capital Expenditure

In line with the execution of this contract, Trishakti Electronics has made significant investments in its operational capabilities:

The fresh capital expenditure of ₹36.00 million demonstrates the company's commitment to enhancing its fleet capacity and technological capabilities. This investment is expected to bolster Trishakti Electronics' ability to serve marquee clients in the infrastructure and heavy industries segments.

Strategic Implications

The new order from Afcons Infrastructure Ltd is seen as a vote of confidence in Trishakti Electronics' execution capabilities and asset strength. The company believes this development may translate into:

1. Stronger revenue visibility
2. Enhanced profitability in upcoming quarters
3. Reinforced trust from top-tier corporate clients

Management Commentary

Dhruv Jhanwar, Executive Director & Chief Executive Officer of Trishakti Electronics, stated, "This order reinforces the growing trust of top-tier corporates in our execution capabilities and asset strength, which we believe may translate into stronger revenue visibility and profitability in the upcoming quarters."

The company's focused strategy on building a high-capacity fleet appears to be aligned with its goal of serving marquee clients in the infrastructure sector. As Trishakti Electronics continues to secure significant orders and invest in its capabilities, it positions itself for potential growth in India's evolving infrastructure landscape.

Investors and market observers will likely keep a close watch on how these developments impact the company's financial performance in the coming quarters.