| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2026 | 29 May 2026 |
| Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI qoDR) Regulations, 2015, the Board of Directors have decided that the Register of Members and the Share Transfer Register of the Company shall rermin closed from Sunday 16th August 2026 to Saturday 22nd August 2026 @oth days inclusive) for the purpose of Annual General Meeting (AGM) convened to be held on Saturday, 22nd August 2026 at 3.00 PM. at the Registered Office of the Company at Sambava Chambers, 4th Flcor, Sir P. M. Road, Mumbal -400001. Further details along with a copy of the Notice convening the said AGM will be uploadedtsent in due course. Summary of proceesings pf the AGM of the Compnay as required under Regualtion 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosurer Requirements) Regualtion, 2015 (SEBI LODR). The AGM commenced at 03:00 PM and concluded at 03:35 PM (As Per BSE Announcement Dated on:22.08.2026) The voting results along with the Scrutinizer Report on thee resolution approved by the Shareholders at the Fifty Four Annual General Meeting of the Triochem Products Limited held on 22nd Augsut 2026 at 03.00 p.m. at ............ (As per BSE Announcement dated on: 24.08.2026) | ||
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