We wish to inform you that the meeting of the Board of Directors of Triliance Polymers Limited was held on Thursday,04th September, 2025 at Registered office The Board inter -alia considered ....
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Triliance Polymers Limited held a Board meeting on 4th September 2025 where it approved the Director's Report, Management Discussion and Analysis Report, and auditor reports for FY ending 31st March 2025. The Board also noted the Secretarial Audit Report and approved the Notice for the 42nd Annual General Meeting scheduled for 30th September 2025. Book closure has been fixed from 24th to 30th September 2025, with the e-voting cut-off date set as 23rd September 2025. Ms. Hansa Gaggar was appointed as Scrutinizer for the e-voting process, and Executive Director Mr. Punit Shah was authorized to conduct the AGM. The Annual Report for FY 2024-25 will be submitted to the exchange once dispatched to shareholders.
This is a routine procedural filing ahead of the company's AGM, with no material financial or strategic announcements. Shareholders should expect the Annual Report to be shared soon and should note the book closure and e-voting dates to participate in the AGM.