Triochem Products Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming Board of Directors meeting scheduled for Wednesday, 4th November 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 and half year ended 30th September 2026
- Any other business with the permission of the chair
The company referenced its previous communication (letter no. TPL PP 20260601 2025 dated 30th September 2026) regarding the trading window closure. The trading window has been closed from 1st October 2026 and will continue to remain closed until 48 hours after the declaration of the Financial Results of the Company. This closure is in compliance with the Company's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information".
The disclosure was made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The notice is also available on the company's website at www.triochemproducts.com.
The communication was digitally signed by Ureca Deolekar, Company Secretary & Compliance Officer (Membership A45831), on 24th October 2026 at 14:28:07 IST. The BSE acknowledgement number for this filing is 2410202602222335 with reference number TPL PP 20260949 2026.