Trishakti Industries Limited Board Approves Appointment of Company Secretary

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.

Meeting Details:	Information
Date:	February 17, 2026
Start Time:	2:00 PM IST
End Time:	2:30 PM IST
Key Decision:	Appointment of Company Secretary & Compliance Officer

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.

Appointment Details:	Information
Name:	Mr. Mahesh Kumar Sharma
ACS Number:	42926
Position:	Company Secretary & Compliance Officer (KMP)
Effective Date:	February 17, 2026
Reason for Change:	Appointment

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.

Stock Exchange Details:	Information
BSE Security Code:	531279
CSE Scrip Code:	10030166
Regulation:	SEBI Listing Obligations and Disclosure Requirements
Compliance:	Regulation 30

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

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.48%	-0.40%	-0.65%	-9.69%	-3.66%	+5,089.39%

Trishakti Industries Limited has submitted a regulatory filing to BSE Limited and The Calcutta Stock Exchange Limited, confirming no deviation in the utilization of funds raised through its preferential issue for the quarter and nine months ended December 31, 2025. The statement was filed in compliance with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fund Raising Details

The company successfully raised funds through a preferential issue executed on October 8, 2025. The fundraising comprised two components that generated a total of ₹6.18 crores for the company's strategic initiatives.

Component	Details
Equity Shares	1,46,000 shares raising ₹2.31 crores
Warrants	Allotment raising ₹3.87 crores
Issue Price	₹158.10 per share (including premium of ₹156.10)
Total Amount Raised	₹6.18 crores
Warrant Payment	25% of total warrant value

Fund Utilization Objectives

The proceeds from the preferential issue were designated for multiple strategic purposes aimed at strengthening the company's operational and financial position. The funds are being utilized according to the original plan without any modifications.

Purpose	Allocation Status
Business Expansion	As per original plan
Debt Repayment	No deviation
Strategic Investments	On track
Working Capital Requirements	Including EMI payments
General Corporate Purposes	As allocated

Regulatory Compliance and Oversight

The company's fund utilization has been subject to proper oversight and review mechanisms. The Audit Committee conducted a comprehensive review of the fund deployment for the reporting period.

Oversight Parameter	Status
Audit Committee Review	Completed
Monitoring Agency	Not applicable
Deviation Status	No deviation reported
Auditor Comments	No comments
Shareholder Approval Required	Not applicable

The statement was signed by Suresh Jhanwar, Managing Director (DIN: 00568879), and digitally submitted on January 19, 2026. The company maintains its commitment to transparent fund utilization and regulatory compliance in line with SEBI guidelines for listed entities.