Trishakti Industries Board Meeting on October 22, 2026

Board Meeting Details

• Meeting Date: Thursday, October 22, 2026
• Location: Registered Office of the Company at Godrej Genesis, Salt Lake City, Sector V, 10th Floor, Unit No - 1007, Kolkata - 700091
• Primary Agenda: Consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026
• Regulatory Reference: Pursuant to Regulation 29, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Trading Window Closure

In accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company shall remain closed for 'Designated Persons and their immediate relatives' until the expiry of 48 hours after the declaration of the financial results.

Additional Information

This intimation has been made available on the company website at www.trishakti.com. The document is signed by Mahesh Kumar Sharma, Company Secretary & Compliance Officer.