Triliance Polymers Ltd

Triliance Polymers Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 2:00 p.m. The company is submitting its Annual Report for FY 2025-26, including audited financial statements for the year ended March 31, 2026. The report is being sent electronically to members with registered email addresses and a weblink is provided for others. The AGM agenda includes adopting the audited financial statements, reappointing a director, and regularizing the appointment of Mr. Molin Parekh as an Additional Non-Executive Non-Independent Director.

Triliance Polymers Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM at the company's registered office. The meeting will cover the business as outlined in the notice. Additionally, the company has set the book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. This notice is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements).

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.

Triliance Polymers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee. The company operates in a single business segment, making segment information disclosure not applicable. The financial results were prepared in accordance with Indian Accounting Standards and reviewed by the statutory auditors.

Triliance Polymers Ltd announced its Un-audited (Reviewed) Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee. The company operates in a single business segment, making segment information disclosure not applicable. Previous period figures have been regrouped where necessary. The Statutory Auditors have conducted a Limited Review of these results.

Triliance Polymers Ltd has announced that its Board of Directors will convene on August 13, 2026, at its registered office. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the 'Trading Window' for dealing in the company's securities will remain closed until 48 hours after the declaration of these financial results. This announcement ensures compliance with disclosure requirements and provides investors with advance notice of the upcoming financial reporting.

Triliance Polymers Ltd has announced the closure of its trading window for designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

Triliance Polymers Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The results, recommended by the Audit Committee, comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was held on May 29, 2026, from 3:30 pm to 4:00 pm. Revenue from Operations for the year ended March 31, 2026 was ₹1339 Lakhs. Profit/Loss for the Period was ₹0 Lakhs.

Triliance Polymers Ltd announced audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee. Revenue from Operations for the year ended March 31, 2026, stood at ₹53.57 Lakhs. The Board Meeting commenced at 3:30 pm and concluded at 4:00 pm.

Triliance Polymers Ltd. has announced that the related party disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable to the company for the financial year ended March 31, 2026. This is because the company's paid-up share capital and net worth as of March 31, 2026, were ₹511 lakhs and ₹513.34 lakhs respectively, which are below the prescribed threshold limits for the applicability of these regulations. Therefore, Triliance Polymers is not required to submit a disclosure of Related Party Transactions in XBRL mode.