Trishakti Industries' Board appointed M/s. Sinharay & Co. as Internal Auditor for FY 2026-27, following the Audit Committee's advice, enhancing internal controls.

The Board also approved convening the 41st Annual General Meeting on September 30, 2026, where shareholders will vote on company matters.

Furthermore, September 23, 2026, is fixed as the Record Date for determining eligibility for the final dividend for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM.