Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company along with Reports of the Auditor for the quarter and financial year ending on March 31, 2025.

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Trishakti Industries Ltd.

07 Apr 2025

165.75

9.99%

Company Update

Trishakti Industries Ltd - 531279 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We are enclosing herewith the copy of disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the Contract/Order received from Larsen & Toubro Limited (L&T).

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Trishakti Industries Ltd.

04 Apr 2025

165.75

9.99%

Company Update

Trishakti Industries Ltd - 531279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith certificate received from M/s. MCS Share Transfer Agent Limited, RTA of the Company, confirming compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025.

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Trishakti Industries Ltd.

04 Apr 2025

165.75

9.99%

Company Update

Trishakti Industries Ltd - 531279 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We are enclosing herewith the copy of disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding the Contract/Order received from NCC Limited.

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Trishakti Industries Ltd.

25 Mar 2025

165.75

9.99%

Company Update

Trishakti Industries Ltd - 531279 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We are enclosing herewith copy of disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the Contract/Order received from KEC International Limited.

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Trishakti Industries Ltd.

24 Mar 2025

165.75

9.99%

SAST

Trishakti Industries Ltd - 531279 - Closure of Trading Window

BSE India

This is to inform you that the "Trading Window" for dealing in securities of the Company shall remain closed for all the Designated Persons and their relatives with effect from 1st April, 2025 till the expiry of 48 hours after the declaration of financial results (standalone and consolidated) by the Company for the 4th quarter and financial year ending on 31st March, 2025.

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Trishakti Industries Ltd.

22 Mar 2025

165.75

9.99%

AGM

Trishakti Industries Ltd - 531279 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We are enclosing herewith the Scrutinizer''s Report and Voting Results of the Postal Ballot through remote e-voting process for the Notice dated 18th February, 2025.

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