Trishakti Industries LtdBSE: TRISHAKT

Board Meeting Outcome for Disclosure Under Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting & Declaration Of Financial Results For The Qu

· Issued by Trishakti Industries Ltd via BSE India

Filed with BSE ·

Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, July 23, 2025, has considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2025.Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following:1. Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2025 together with Limited Review Report (with unmodified opinion) of the Statutory Auditors in respect of Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2025.The meeting commenced at 12:00 PM and concluded at 1:00 PM.

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