TRISHAKTI ELECTRONICS & INDUSTRIES LTD.

Sagarmal Ramesh Kumar Pvt Ltd has acquired 1,000 equity shares of Trishakti Industries Limited through an open market transaction on September 28, 2026. This purchase represents a 0.01% increase in their holding. Prior to the transaction, Sagarmal Ramesh Kumar Pvt Ltd held 12.50% of Trishakti Industries' total capital, and after the acquisition, their holding increased to 12.51%. The total number of shares held by the acquirer before the transaction was 21,11,878, and after the transaction, it stands at 21,12,878. The transaction was conducted on the BSE.

Trishakti Industries Limited has announced a purchase order worth approximately ₹105.39 crore to XCMG for 60 units of heavy machinery and aerial work platforms (AWPs). The order includes crawler cranes, truck-mounted cranes, and articulated boom lifts, aimed at expanding the company's rental fleet and catering to demand from infrastructure, renewable energy, steel, and industrial sectors. This acquisition is part of Trishakti's broader CapEx plan and supports its strategy to increase its fleet size to over 200 units by FY27, enhancing its capacity utilization and service offerings. The company anticipates this expansion will leverage India's continued infrastructure investment.

Trishakti Industries Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is effective from October 1, 2026, and will remain in effect for 48 hours following the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The company has advised all designated individuals and their relatives against trading in its securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated separately.

Trishakti Industries Ltd has re-submitted its unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. This re-submission follows a query from BSE Limited regarding the proper authorization of the initial submission. The company clarified that the results were duly signed by Mr. Dhruv Jhanwar, a Whole-time Director. The re-submission includes the name and designation on the result pages as requested by the exchange.

Trishakti Industries Ltd has informed shareholders, whose email addresses are not registered, about the availability of the Annual Report for FY 2025-26 via a web link. This action is in compliance with SEBI LODR Regulations. The company also provided details for the upcoming 41st Annual General Meeting (AGM) scheduled for September 30, 2026, in Kolkata. Shareholders are urged to register their KYC details and can download necessary forms from the RTA's website or contact the company for assistance.

Trishakti Industries Ltd has issued a letter to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26. This action is in compliance with SEBI Listing Regulations. The company is also reminding shareholders to register their KYC details. The Annual General Meeting is scheduled for September 30, 2026.

Trishakti Industries Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, at The Spring Club, Kolkata. The company is also enclosing its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of financial statements (standalone and consolidated), declaration of a final dividend of Re. 0.20 per equity share, and the re-appointment of a director. Additionally, a special resolution will be considered to increase the company's borrowing limits. The annual report and AGM notice are available on the company's website, www.trishakti.com. The record date for dividend entitlement is September 23, 2026.

Trishakti Industries Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at The Spring Club, Kolkata. The company has also released its Annual Report for the Financial Year 2025-26, along with the AGM notice, which will be sent electronically to registered members. The agenda includes the adoption of financial statements, declaration of a final dividend of Re. 0.20 per equity share (subject to approval), appointment of a director, and a special resolution to increase borrowing limits. The record date for dividend entitlement is September 23, 2026.

Trishakti Industries Ltd has announced its recommendation for a final dividend of ₹0.20 per equity share for the Financial Year 2025-26. This dividend, if approved at the 41st Annual General Meeting (AGM) scheduled for September 30, 2026, will be payable to shareholders of record as of September 23, 2026. The company also released its Annual Report for FY 2025-26 and the notice for the 41st AGM, which will be held virtually. The AGM agenda includes adopting financial statements, appointing a director, and considering an increase in borrowing limits.

Trishakti Industries Ltd has announced that its Board of Directors has fixed Wednesday, September 23, 2026, as the record date for determining shareholder eligibility to receive the final dividend for the financial year ended March 31, 2026. The dividend is subject to member approval at the upcoming Annual General Meeting (AGM). The Board also approved convening the 41st AGM on September 30, 2026, and appointed M/s. Sinharay & Co. as the Internal Auditor for FY 2026-27.