Trishakti Industries has informed that the Board of Directors of the Company at its Meeting held today i.e. 4th December, 2025, considered and approved the following: (i) Pursuant to Regulation 30 of Listing Regulations, based on the recommendation of Nomination and Remuneration Committee, the appointment of Yashvi Agarwal (DIN: 11401084) as an Independent Director (Additional Director) on the Board of the Company for a term of 5 consecutive years with effect from 4th December, 2025 till 3rd December, 2030, subject to the approval of the shareholders of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-1. (ii) The Postal Ballot Notice for obtaining shareholders’ approval. The Board meeting commenced at 1:00 pm and concluded at 1:40 pm. This intimation is also being uploaded on the Company’s website at www.trishakti.com.
The above information is a part of company’s filings submitted to BSE.
