Triliance Polymers Ltd Regularizes 3 Additional Directors at AGM
Triliance Polymers Limited (formerly Leena Consultancy Limited) held its 43rd Annual General Meeting (AGM) on September 30, 2026. The meeting, which commenced at 2:00 PM and concluded at 2:30 PM, saw the regularization of three additional directors. The AGM was attended by Executive Director & Chairman Mr. Punit Shah, Non-Executive Non-Independent Director Mrs. Manisha Shah, Additional Non-Executive Non-Independent Director Mr. Molin Pareskh, and Additional Non-Executive Independent Directors Mr. Ketan Vyas and Mr. Abhishek Shashikant Agrawal. The company also confirmed that the statutory auditors' reports for FY 2025-26 had no qualifications. Remote e-voting facilities were provided, with a poll conducted at the meeting for members who had not voted electronically.
Key Highlights
- Regularization of three additional directors confirmed at the AGM.
- AGM proceedings included review of auditor reports and voting.
- Company provided remote e-voting and in-person ballot facilities.
- No qualifications or adverse remarks in the FY 2025-26 audit reports.
Price Impact
More from TRILIANCE