Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. the Unaudited Financial ....
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Triliance Polymers Ltd (formerly Leena Consultancy Limited, Scrip Code: 509046) has informed BSE that its Board of Directors will meet on Friday, 13 February 2026 at the registered office in Mumbai. The main agenda is to consider and approve the Unaudited Financial Results for the third quarter ended 31 December 2025. Additionally, the Board will consider the appointment of an Additional Non-Executive, Non-Independent Director and an Additional Independent Director. As per SEBI insider trading rules, the trading window for insiders will remain closed until 48 hours after the Q3 results are declared.
This is a standard pre-results intimation with no financial figures disclosed yet. Shareholders should watch for the Q3 results announcement on/after 13 February 2026, and the two new director appointments may signal board-level changes worth monitoring once details are disclosed.