Triliance Polymers adopts FY26 financials at 43rd AGM
- Triliance Polymers held its 43rd AGM on September 30, 2026
- Audited financial statements for FY26 were adopted without qualifications
- Appointments of Molin Parekh, Abhishek Agrawal, and Ketan Vyas were regularized
- Manisha Shah was re-appointed as a director
- Voting results to be declared by October 2, 2026
*this image is generated using AI for illustrative purposes only.
Triliance Polymers Limited held its 43rd Annual General Meeting on September 30, 2026. The company adopted the audited financial statements for FY26 and regularized several director appointments during the session.
The meeting commenced at 2:00 pm and concluded at 2:30 pm at the company's registered office in Mumbai. Members present in person numbered seven, with no proxies recorded. The Chairman, Punit Shah, presided over the proceedings after confirming the presence of a valid quorum.
Key resolutions passed
The shareholders approved both ordinary and special business items as outlined in the notice convening the meeting. The following resolutions were proposed by Jignesh Pravinchandra Shah and seconded by Karron Shah:
| Resolution Type | Agenda Item |
|---|---|
| Ordinary | Adoption of audited financial statements for FY26 |
| Ordinary | Re-appointment of Manisha Shah (DIN: 00187161) |
| Ordinary | Regularization of Molin Parekh (DIN: 08055188) as Additional Non-Executive Non-Independent Director |
| Special | Regularization of Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director |
| Special | Regularization of Ketan Vyas (DIN: 09053821) as Additional Non-Executive Independent Director |
Governance and voting details
The company utilized remote e-voting through National Securities Depository Limited (NSDL) alongside physical ballot papers for members who did not vote electronically. The e-voting period ran from September 27, 2026, to September 29, 2026. Hansa Gaggarr, a practicing company secretary, was appointed as the scrutinizer for the poll.
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 with the permission of the members. The combined results of the e-voting and ballot paper votes are scheduled to be disseminated to stock exchanges by October 2, 2026.
Historical Stock Returns for Triliance Polymers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.22% | 0.0% | 0.0% | +35.29% | -45.28% | +242.77% |
How will the regularization of two new independent directors influence Triliance Polymers' future ESG compliance and governance ratings?
What specific strategic initiatives or capital expenditures are outlined in the newly adopted FY26 financial statements?
Will the clean audit report from Motilal and Associates LLP lead to improved credit ratings or lower borrowing costs for the company?
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