Triliance Polymers Limited has submitted an intimation to BSE Limited regarding its 43rd Annual General Meeting (AGM) and corresponding book closure period. The disclosure is made pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements).
The 43rd Annual General Meeting of the company will be held on Wednesday, 30th September 2026 at 2:00 PM. The meeting will take place at the company's registered office located at 14th Floor, No. 1420-B, B & C Wing, G Block, One BKC, Opp. Bank of Baroda, Bandra (E), Mumbai: 400051.
The purpose of the meeting is to transact business as set out in the notice convening the AGM.
The company has announced a book closure period for its equity shares (Scrip Code: 509046). The book closure will be effective from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive). This book closure is specifically for the purpose of the 43rd Annual General Meeting.
The communication was signed by Punit Shah, Executive Director (DIN: 08638245) from Mumbai.