Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve 1. Preferential issue of shares 2. To Fix the date of AGM 3. To fix the record date and book closure date of dividend The Board Meeting to be held on 22/08/2024 has been revised to 26/08/2024 The Board Meeting to be held on 22/08/2024 has been revised to 26/08/2024 (As per BSE Announcement Dated on 21/08/2024)