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.

Dhruv Jhanwar, a promoter of Trishakti Industries Limited, has acquired 11,500 equity shares of the company through open market purchase, as disclosed in a regulatory filing dated February 13, 2026. The transaction was executed on February 12, 2026, through the Bombay Stock Exchange (BSE) and was reported under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

The acquisition represents a strategic increase in Jhanwar's stake in the company. The shares were purchased through open market operations on BSE, demonstrating continued confidence in the company's prospects by the promoter group.

Shareholding Pattern Changes

The acquisition has resulted in a marginal increase in Jhanwar's overall shareholding in Trishakti Industries Limited. His voting rights percentage has moved from 10.99% to 11.059% of the total share capital.

Company Capital Structure

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

Regulatory Compliance

The disclosure was made in compliance with SEBI regulations, with Jhanwar filing the necessary documentation with BSE Limited, The Calcutta Stock Exchange Limited, and the company itself. The filing was digitally signed and submitted on February 13, 2026, ensuring full regulatory compliance for the substantial acquisition disclosure requirements.