Summary of Proceedings of 42nd AGM of the Company held on Tuesday, 30th September 2025 at 10.00 am at Registered office of the Company.
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Awaiting price reaction for this filing.
Triliance Polymers Ltd held its 42nd Annual General Meeting on 30th September 2025 in Mumbai, which ran from 10:00 AM to 10:30 AM with 7 members present in person. The Chairman, Mr. Punit Shah (Executive Director), confirmed that the statutory audit report for FY 2024-25 had no qualifications or adverse remarks. Two ordinary business items were tabled: adoption of the audited financial statements for the year ended 31st March 2025, and the re-appointment of Mrs. Manisha Shah as Director (retiring by rotation). Remote e-voting was conducted via NSDL from 27th to 29th September 2025, with ballot voting also available at the meeting. The combined voting results and scrutinizer's report will be submitted to the stock exchange by 2nd October 2025.
This was a routine, short AGM with no special business, no dividend announcement, and no major corporate actions — unlikely to move the stock price. Clean audit report and standard director re-appointment signal normal compliance, with voting results awaited by 2nd October for confirmation.