AGM/EGM30 Jul 2026, 04:40 pm
Triochem Products Ltd to hold 54th AGM on Aug 22, 2026
AI Summary
Triochem Products Ltd has announced that its 54th Annual General Meeting (AGM) will be held on Saturday, August 22, 2026, at 3:00 PM IST. The meeting will take place at the company's registered office located at Sambava Chambers, 4th Floor, Sir P M Road, Fort, Mumbai. Key agenda items include the adoption of the financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Shyan Sundar Sharma as a director, who is retiring by rotation. Additionally, the AGM will seek approval for the continuation of Mr. Shyam Sundar Sharma's directorship as a Non-Executive, Non-Independent Director.
Key Highlights
- 54th Annual General Meeting scheduled for August 22, 2026.
- AGM to be held at the company's registered office in Mumbai.
- Financial statements for FY26 to be adopted.
- Re-appointment of director Mr. Shyan Sundar Sharma is on the agenda.
- Continuation of directorship for Mr. Shyam Sundar Sharma to be voted on.
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