Trishakti Electronics and Industries has informed that the 34th Annual General Meeting of the Company will be held at The Spring Club, 5, J. B. S. Halden Avenue (formerly E.M. Bypass), Kolkata -700105, on Monday, the 30th day of September, 2019 at 11.00 am to receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2019 and the report of Directors and Auditors there on and to pass the following resolution as an Ordinary Resolution: ‘RESOLVED THAT the statement of Profit and Loss for the year ended 31st March, 2019, the Balance Sheet as on that date and Annexure there to, the Cash Flow statement for the year ended 31st March, 2019 the reports of the Auditors and the Directors there on be and are hereby received and adopted’.
The above information is a part of company’s filings submitted to BSE.
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