TRISHAKTI ELECTRONICS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve As required under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Trishakti Electronics and Industries Limited is scheduled to be held on Thursday, 26th August 2021 at 12.00 noon inter alia to consider the following; i. To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March 2021. ii. To appoint Ms. Neha Poddar, Practising Company secretaries as a Scrutinizer to ascertain the Voting process of 36th Annual General Meeting of the company. iii. To approve the draft notice of the 36th Annual General Meeting (AGM) and to decide the date, time, and venue of the AGM; iv. To consider and fix a Record date and/or Book closure date for the purpose of the 36th Annual General Meeting;