The 42nd AGM will be held on Tuesday, 30th September 2025 at 10.00 am at Registered office of the Company
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Triliance Polymers Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 10:00 a.m. at the company's registered office in Bandra (E), Mumbai. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the AGM. The intimation has been made under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. The filing was signed by Punit Shah, Executive Director. The company's scrip code on BSE is 509046.
Investors should note the book closure window from 24th to 30th September 2025, during which no share transfers will be processed and shareholders must hold shares to be eligible for any AGM-related entitlements. This is a routine compliance filing and does not indicate any material change for shareholders.