Result/Proceedings of the Postal Ballot pursuant to Regulation 30 read with Part-A of Schedule-III and Disclosure in terms of Regulation 44(3) of the SEBI (listing Obligations and Disclosure ....
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Triochem Products Ltd has informed the stock exchange about the outcome of a postal ballot conducted via remote e-voting between November 13 and December 12, 2025. The only resolution on the ballot was a Special Resolution to approve the sale of an immoveable property of the company located in Maharashtra to a Related Party under Section 180(1)(a) of the Companies Act, 2013. The resolution was passed with 100% approval — all 14,000 valid votes polled were in favour, with zero votes against. Promoters and promoter group are classified as interested parties and their 1,68,190 shares were excluded from voting. The scrutinizer, M/s Ragini Chokshi & Co., certified the results on December 13, 2025.
This is a procedural disclosure confirming shareholder approval for an asset sale to a related party. While the resolution passed unanimously among non-related shareholders, investors should note this is a related-party transaction involving sale of company property, which may have implications for asset value and future financial position.