The Notice of Fifty THree Annual General Meeting (AGM) of the Company will be held on Wednesday 25th June 2025 at 3.00 pm at 4th Floor Sambava Chambers Sir P M Road Fort Mumbai 400001. The ....
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Triochem Products Limited has filed the Notice of its 53rd Annual General Meeting scheduled for Wednesday, June 25, 2025 at 3:00 PM at the registered office in Fort, Mumbai (BSE Code: 512101). Ordinary business includes adoption of FY2024-25 audited financial statements and re-appointment of two retiring directors, Mr. Rajesh Deora (age 51) and Mr. Ramu Sitaram Deora (age 88). Special business items seek shareholder approval for: appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditors for FY2025-26 to 2029-30, continuation of 88-year-old Mr. Ramu Deora as Non-Executive Director under SEBI Regulation 17(1A), appointment of two new Independent Directors (Mr. Shailendra Mishra and Mr. Vipul Desai) for five-year terms, and renewal of related party transaction limits with promoter-group entities. Book closure runs from June 19-25, 2025, with remote e-voting open June 22-24, 2025.
This is a routine AGM notice with no new dividend or earnings disclosure - shareholders should review the agenda items, especially the related party transaction limits and continuation of the 88-year-old promoter director, before voting. Voting outcomes will shape board composition and ongoing related party dealings but are unlikely to materially move the stock on their own.