Triliance Polymers Board Approves Director's Report & Book Closure

Triliance Polymers Limited held a Board meeting on September 5, 2026, where several key items were considered and approved. These included the Director's Report, Management and Discussion Analysis Report, and Auditors' reports for the financial year ended March 31, 2026. The Board also approved the Secretarial Audit Report and fixed the book closure period from September 24 to September 30, 2026, for the 43rd Annual General Meeting (AGM) scheduled for September 30, 2026. Additionally, the appointment of Ms. Hansa Gaggar as Scrutinizer was approved, and the regularization of appointments for Directors Mr. Molin Parekh, Mr. Ketan Vyas, and Mr. Abhishek Shashikant Agrawal at the upcoming AGM was proposed. The notice for the AGM was also approved.