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Home โ€บ News โ€บ 531279 โ€บ Board Meeting

Trishakti Industries Ltd (531279) โ€” Board Meeting | 7 September 2026

7 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
41st AGM scheduled for 30 September 2026 to approve financials, dividend, and borrowing limit increase.
๐Ÿ’ก Investor Takeaway
Shareholders must vote on dividend approval and new borrowing authority, which may affect future capital structure and yield.

Trishakti Industries announced its 41st AGM scheduled for 30 September 2026 at The Spring Club, Kolkata, where shareholders will vote on adopting the FY2025-26 financial statements, declaring a final dividend of Re. 0.20 per share, and approving an increase in borrowing limits up to โ‚น1,000 crores. The notice also detailed dividend payment on 23 September 2026 to shareholders of record, electronic voting procedures via NSDL, and compliance requirements for dematerialisation and bank details. The filing emphasized regulatory updates on TDS, unclaimed dividends, and shareholder communication protocols.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 531279โœจ Ask AI About This

About Trishakti Industries Ltd (531279)

Services ยท Diversified ยท Listed on BSE

Market Cap: โ‚น420.4 CrP/E: 39.2ROE: 28.4%ROCE: 14.9%Div Yield: 0.08%

View full 531279 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the current debt utilization relative to the new โ‚น1,000 crore borrowing limit?""How does the proposed dividend yield compare to peers in the sector?""What is the expected impact of the borrowing limit increase on future capex plans?"
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๐Ÿ“Š More 531279 filings

  • ๐Ÿ”ด Insider Trading โ€” 29 September 2026Sagarmal Ramesh Kumar Pvt. Ltd., a promoter group entity, acquired 1,000 Trishakti Industries shares...
  • ๐Ÿ”ด Announcement โ€” 28 September 2026Trishakti Industries announced a Rs 105.39 crore purchase order for 60 heavy machinery units from XC...
  • Announcement โ€” 25 September 2026Trishakti Industries announced that its trading window closes on October 1, 2026, for 48 hours after...
  • ๐Ÿ”ด Financial Results โ€” 25 September 2026Trishakti Industries re-submitted unaudited consolidated financial results for Q1 FY2026 after BSE r...
  • ๐Ÿ”ด Announcement โ€” 23 September 2026Trishakti Industries announced it will virtually attend the Arihant Bharat Connect Conference - Risi...
See all 531279 filings โ†’

๐Ÿ”ฅ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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