Notice of Board Meeting schedule to be hled on Friday 24th October 2025 publised in Navshakti and Free Press Journal on 17th October 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Triochem Products Ltd has informed BSE about a Board Meeting scheduled for Friday, 24th October 2025, by publishing a notice in Navshakti and Free Press Journal newspapers on 17th October 2025. The filing was made under Regulation 47 of SEBI (LODR) Regulations, 2015. According to the published notice, the Board is expected to consider: (1) updating the Related Party Transaction Policy, (2) approving comparative financial statements for the Annual Report 2024-25, (3) approving the draft notice of the Annual General Meeting, (4) approving the Director's Report, and (5) fixing the date, time and venue for the 42nd AGM. A separate lost share certificate notice for 100 shares originally issued in 1989 also appeared along with the meeting notice.
This is a routine compliance filing ahead of the company's Annual General Meeting. There is no major corporate action or material announcement here — it mainly signals AGM preparation. Shareholders should watch for the Q2 results and the AGM, which are likely to be approved in upcoming filings.