Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Trishakti Electronics & Industries has informed that the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 37th AGM. The remote voting was commenced on 21st September 2022 at 9.00 AM and has been concluded on 23rd September 2022 at 5.00 PM.
The above information is a part of company’s filings submitted to BSE.
