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Re : Scrip Code: 531279 Sub: Notice of Board Meeting to be held on Wednesday, 31st May, 2017 Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of M/s Trishakti Electronics & Industries Ltd. will be held on Wednesday, the 31st day of May, 2017 at the Registered Office of the Company at 2, Clive Ghat Street, 2nd Floor, 'Sagar Estate', Room No. 8 & 9, Kolkata
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