Triliance Polymers submits voting results for 43rd AGM resolutions
- All five resolutions at Triliance Polymers' 43rd AGM passed with requisite majority
- Total votes polled were 2,033,433, representing 39.79% of outstanding shares
- Only one vote was recorded against across all five resolution items
- Audited financial statements for FY26 adopted without auditor qualifications
*this image is generated using AI for illustrative purposes only.
Triliance Polymers Limited has submitted the consolidated scrutinizer's report and voting results for its 43rd Annual General Meeting (AGM) held on September 30, 2026. The filing confirms that all five ordinary and special resolutions proposed by the Board were passed with the requisite majority.
The meeting, conducted at the company's registered office in Mumbai from 2:00 pm to 2:30 pm, saw the adoption of audited financial statements for FY26 and the regularization of several director appointments. The submission was made to BSE Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Voting outcome and participation
The voting process utilized remote e-voting through National Securities Depository Limited (NSDL) alongside physical ballot papers. A total of 2,033,433 votes were polled across all categories, representing 39.79% of the total outstanding shares of 5,110,000. The promoter group cast 709,400 votes, while public non-institutional shareholders contributed 1,324,033 votes.
All resolutions received near-unanimous approval. For each agenda item, the votes in favour stood at 2,033,432, with only a single vote recorded against. No invalid votes were reported in any category.
| Resolution Type | Agenda Item | Result |
|---|---|---|
| Ordinary | Adoption of audited financial statements for FY26 | Passed |
| Ordinary | Re-appointment of Manisha Shah (DIN: 00187161) | Passed |
| Ordinary | Regularization of Molin Parekh (DIN: 08055188) as Additional Non-Executive Non-Independent Director | Passed |
| Special | Regularization of Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director | Passed |
| Special | Regularization of Ketan Vyas (DIN: 09053821) as Additional Non-Executive Independent Director | Passed |
Governance and procedural details
Ms. Hansa Gaggarr, a practicing company secretary, served as the scrutinizer for the poll. Her report, dated October 1, 2026, confirmed that the e-voting period ran from September 27, 2026, to September 29, 2026. The report noted that 13 members voted via remote e-voting, while 2 members cast their votes at the AGM venue.
The statutory auditors, Motilal and Associates LLP, issued audit reports for FY26 without any qualifications, observations, or adverse remarks. These reports were taken as read during the meeting. The combined results have been disseminated to stock exchanges, marking the formal conclusion of the AGM proceedings.
Historical Stock Returns for Triliance Polymers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.29% | -6.05% | -3.92% | -1.26% | -51.30% | +221.54% |
How will the regularization of two new independent directors impact Triliance Polymers' governance ratings and institutional investor confidence?
What specific strategic initiatives or capital expenditures are implied by the adoption of the unqualified FY26 financial statements?
Given the 39.79% voting participation, what measures might the company implement to enhance shareholder engagement in future meetings?
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