Triochem Products Limited has intimated about an upcoming Board of Directors meeting scheduled for Friday, 14th August 2026 at 03:00 P.M. The meeting will be held at the company's registered office at 4th Floor, Sambava Chambers, Sir P.M. Road, Fort, Mumbai, Maharashtra, PIN: 400001.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-audited Financial Results of the Company for the quarter ended 30th June 2026
- Any other business with the permission of the chair
The trading window closure period began on 1st July 2026 and will continue to remain closed for 48 hours after the declaration of the Financial Results of the Company, as per the Company's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information".
The notice is also available on the company's website at www.triochemproducts.com.
The document was digitally signed by Ureca Deolekar, Company Secretary & Compliance Officer (Membership A45831) on 2026.08.08 at 10:27:21 +05:30.