Voting result and Scrutinizers report for the 42nd AGM held on Tuesday 30th September, 2025 at 10.00 am
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Triliance Polymers Limited held its 42nd Annual General Meeting on September 30, 2025, at 10:00 am at its registered office in Bandra (E), Mumbai. Two ordinary resolutions were put to vote and both passed with 100% approval — no votes were cast against either resolution. Resolution 1 was to adopt the audited financial statements for the year ended March 31, 2025, and Resolution 2 was to re-appoint Mrs. Manisha Shah (DIN: 00187161) as Director. Of the 5,110,000 total outstanding shares, 3,216,946 shares (62.95%) were polled via e-voting, with promoter group (709,400 shares) and public non-institutions (2,507,546 shares) voting entirely in favour. A total of 7 shareholders participated, and Ms. Hansa Gaggar served as the scrutinizer for the process.
This is a routine compliance filing with no negative governance signals — both resolutions passed unanimously with zero dissenting votes. The relatively modest voting turnout (~63% of shares) suggests comfortable shareholder support, and continuity in the board is maintained with Mrs. Manisha Shah's re-appointment. No material impact on share price is expected.