Annual General Meeting (AGM) convened to be held on Wednesday 25th June 2025 at 3.00 p m at the registered office of the Company at 4th Floor, Sambava Chambers, Sir P M Road Fort, Mumbai ....
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Triochem Products Limited has informed the stock exchange about its upcoming Annual General Meeting (AGM) scheduled for Wednesday, 25th June 2025 at 3:00 PM. The meeting will be held at the company's registered office at 4th Floor, Sambava Chambers, Sir P.M. Road, Fort, Mumbai. The Board of Directors, at their meeting held on 24th May 2025, approved the closure of the Register of Members and Share Transfer Register from Thursday, 19th June 2025 to Wednesday, 25th June 2025 (both days inclusive). This is a standard regulatory filing under SEBI Listing Regulations and Section 91 of the Companies Act, 2013.
This is a routine procedural announcement. Shareholders should note that trading in the stock will not be affected, but any share transfers or transactions must be completed before 19th June 2025 to be eligible for participation in the AGM. No material impact on stock price is expected from this filing.