Trishakti Electronics and Industries informs about board meeting

19 Aug 2021 Evaluate

As required under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Trishakti Electronics and Industries has informed that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 26th August, 2021 at 12.00 noon to consider the following; To consider and approve the Director’s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2021, To appoint Neha Poddar, Practising Company secretaries as a Scrutinizer to ascertain Voting process of 36th Annual General Meeting of the company, To approve the draft notice of 36th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM, To consider and fix Record date and/or Book closure date for the purpose of 36th Annual General Meeting, To Appoint Siddhartha Chopra (DIN: 00546348) as an Independent Director of the Company for a term of 5 Years, To appoint Shalini Jhanwar (DIN: 06949987) as an Executive Director of the Company for a term of 3 Years, To approve the change in the name of the company and consequent amendment in memorandum and articles of association of the company, Amendment in object clause of the memorandum of association of the company, To increase Managerial Remuneration payable to Suresh Jhanwar, Managing Director of the company, To consider appointment of Dhruv Jhanwar (DIN: 08884131) as Non-Executive Non-Independent Director and Any other business that may deem necessary with the permission of the chair.

The above information is a part of company’s filings submitted to BSE.


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