TRIOCHEM PRODUCTS LTD.

Triochem Products Ltd has announced that its Board of Directors will convene on November 4, 2026, at 3:00 PM to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The company has also informed about the closure of the trading window from October 1, 2026, to 48 hours after the declaration of financial results, in compliance with SEBI regulations.

Triochem Products Ltd has submitted its quarterly disclosure regarding defaults on loan payments and interest for the period ending September 30, 2026. The company reported 'Nil' for outstanding amounts and defaults on loans, revolving facilities like cash credit from banks, and unlisted debt securities. Similarly, the total financial indebtedness of the company, including short-term and long-term debt, was also reported as 'Nil'. This indicates no current financial distress or default on any of its debt obligations as of the reporting date.

Triochem Products Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from October 1, 2026, and will remain open 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The decision aligns with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct. All key management personnel, designated employees, directors, promoters, persons acting in concert, and their immediate relatives are prohibited from trading during this period. This measure is to prevent insider trading and ensure fair disclosure of financial information.

Triochem Products Ltd has submitted its Annual Report for FY 2025-26, which was duly approved and adopted by the members at the 54th Annual General Meeting (AGM) held on August 22, 2026. The AGM also saw the re-appointment of Mr. Shyam Sundar Sharma as a Non-Executive, Non-Independent Director. The report includes audited financial statements, directors' report, management discussion and analysis, auditors' report, balance sheet, profit and loss statement, cash flow statement, and statement of changes in equity.

Triochem Products Ltd has filed a statement confirming that the 'Statement of Deviation or Variation in Utilization of Funds Raised' is not applicable for the quarter ended June 30, 2026. The company has not undertaken any public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP) during this period. Therefore, no reporting on fund utilization deviation is required.

Triochem Products Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and submitted with a Limited Review Report from the Statutory Auditor. The company also stated that audited financial results will be published in "Free Press Journal" and "Navshakti" newspapers. Mr. Ramu S. Deora, Director (DIN: 00312369), signed the results on behalf of the board.

Triochem Products Ltd announced that its Board of Directors met on August 14, 2026, to approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board also noted the Limited Review Report for the same period. Discussions included the impact of the Covid-19 pandemic on business operations, noting a significant hit to businesses requiring personal interaction and a shrinking customer base. The company confirmed it has sufficient liquidity and is meeting its financial obligations. The Board also took note of the statement of deviation or variation in public/rights/preferential issues, confirming no such offers were made during the quarter. Compliance with securities laws was also noted.

Triochem Products Ltd has announced a Board of Directors meeting scheduled for August 14, 2026, at 3:00 PM IST. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The company has also informed about the closure of the trading window from July 1, 2026, which will remain shut for 48 hours post the declaration of financial results, in compliance with SEBI regulations and the company's insider trading policy. The notice is available on the company's website.

Triochem Products Ltd has announced that its 54th Annual General Meeting (AGM) will be held on Saturday, August 22, 2026, at 3:00 PM at Sambava Chambers, Mumbai. The company will present the Audited Financial Statements for the financial year ended March 31, 2026. Key agenda items include the re-appointment of Mr. Shyam Sundar Sharma as a director and the continuation of his directorship as a Non-Executive, Non-Independent Director. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website.

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.