Trishakti Industries Limited has announced the appointment of Mr. Mahesh Kumar Sharma as Company Secretary and Compliance Officer, effective February 17, 2026. The appointment was approved by the Board of Directors during their meeting held on February 17, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Board Meeting Outcome

The board meeting was conducted on February 17, 2026, commencing at 2:00 PM IST and concluding at 2:30 PM IST. The primary agenda item was the appointment of the new Company Secretary and Compliance Officer as Key Managerial Personnel.

Appointment Particulars

Mr. Mahesh Kumar Sharma has been designated as Company Secretary and Compliance Officer, holding the position of Key Managerial Personnel. The appointment follows the company's commitment to maintaining strong corporate governance standards.

Professional Credentials

Mr. Mahesh Kumar Sharma brings extensive experience to his new role at the company. He is an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi, and holds a commerce degree from Burdwan University. His professional background includes more than nine years of experience in secretarial compliance for listed companies.

Regulatory Compliance and Disclosure

The appointment has been made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited (Security Code: 531279) and The Calcutta Stock Exchange Limited (Scrip Code: 10030166) about this key managerial appointment as required under SEBI listing regulations.

The appointment reflects the company's ongoing efforts to strengthen its corporate governance framework and ensure compliance with regulatory requirements.

The promoter group of Trishakti Industries Limited continues to demonstrate strong confidence in the company through strategic share acquisitions. Following Dhruv Jhanwar's recent purchase of 4,950 equity shares on February 17, 2026, another promoter, Shalini Jhanwar, has also acquired 1,600 equity shares on the same date through open market purchase.

Dhruv Jhanwar's Latest Transaction

Dhruv Jhanwar's recent acquisition of 4,950 equity shares was executed through the Bombay Stock Exchange (BSE) and disclosed under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shalini Jhanwar's Share Acquisition

Shalini Jhanwar, also a promoter of the company, acquired 1,600 equity shares through open market purchase on February 17, 2026. The transaction was executed through BSE and disclosed under the same SEBI regulations.

Updated Shareholding Positions

Following their respective acquisitions, both promoters have strengthened their positions in the company. Dhruv Jhanwar's voting rights percentage has moved to 11.089% while Shalini Jhanwar's shareholding has increased to 4.60%.

Cumulative Promoter Group Activity

Combining recent transactions by both promoters, the group has acquired a total of 22,050 equity shares within a short timeframe, demonstrating coordinated confidence in the company's prospects. Dhruv Jhanwar alone has acquired 16,450 shares between February 12-17, 2026.

Company Capital Structure

Trishakti Industries Limited maintains its equity share capital structure unchanged following these transactions. The company's shares continue to be listed on both BSE (Security Code: 531279) and The Calcutta Stock Exchange Limited (Scrip Code: 10030166).

Both disclosures were made in compliance with SEBI regulations, with the promoters filing necessary documentation with BSE Limited, The Calcutta Stock Exchange Limited, and the company itself on February 17, 2026.