The Register of Members and share transfer will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days Inclusive) for the 42nd AGM

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Triliance Polymers Ltd.

04 Sep 2025

85.00

1.92%

AGM

Triliance Polymers Ltd - 509046 - 42Nd Annual General Meeting (AGM) Of The Members Of Triliance …

BSE India

The 42nd AGM will be held on Tuesday, 30th September 2025 at 10.00 am at Registered office of the Company

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Triliance Polymers Ltd.

04 Sep 2025

85.00

1.92%

Corp. Note

Triliance Polymers Ltd - 509046 - Board Meeting Outcome for Board Meeting Held On 04Th September, …

BSE India

We wish to inform you that the meeting of the Board of Directors of Triliance Polymers Limited was held on Thursday,04th September, 2025 at Registered office The Board inter -alia considered and approved the following items: 1. The Director''s Report along with the annexures for financial year ended 31st March, 2025; 2. The Secretarial Audit Report received from Ms. Hansa Gaggar, Practicing Company Secretary u 3. Fixed the Book Closure from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (Both days inclusive) and cut-off Date for E-voting for 42nd Annual General Meeting is 23rd September, 2025. 4. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "''Scrutinizer" 5. The Notice for convening the Forty-Second Annual General Meeting (AGM) of the shareholders of the Company 6. Authorized Mr. Punit Shah, Executive Director of the Company to held the AGM in proper course and time given in AGM Notice.

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Triliance Polymers Ltd.

30 Aug 2025

85.00

1.92%

Company Update

Triliance Polymers Ltd - 509046 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Mr. Abhishek Shashikant Agrawal (DIN: 03052720) and Mr. Ketan Vyas(DIN: 09053821) have completed their tenure of one term as Independent Directors of the Company and consequently ceased to be Director w.e.f close of business hours on 29th August, 2025.

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