Triliance Polymers Limited has issued a regulatory notice to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, 13th August, 2026 at the company's registered office located at 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E), Mumbai: 400051.
The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026. This disclosure is made pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended 30th June, 2026. This trading restriction was previously intimated to the Exchange via letter dated 23rd June, 2026 and is in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.
The document was digitally signed by Punit Shah, Executive Director (DIN: 08638245) on 2026.08.07 at 15:07:18 +05'30' from Mumbai.