Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve Pursuant to the Regulation ....
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Triochem Products Ltd has informed BSE that a separate meeting of its Independent Directors is scheduled for Friday, 20th March 2026 at 3:00 P.M. at the company's registered office in Fort, Mumbai. The meeting is being held in compliance with SEBI's Listing Regulations (Regulation 25(3)) and Section 173 of the Companies Act, 2013. The agenda includes reviewing the performance of non-independent directors, the Board as a whole, and the Chairperson, as well as assessing the quality and timeliness of information flow between management and the Board. The intimation was signed by Ureca Deolekar, Company Secretary & Compliance Officer, on 13th March 2026.
This is a routine corporate governance compliance filing with no financial or strategic decisions on the table. Shareholders should not expect any material impact on the stock price or business direction from this meeting, as it is a regulatory exercise required of all listed companies.