Triliance Polymers has announced the book closure period for its 43rd Annual General Meeting. The company’s register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026.

The meeting is scheduled for Wednesday, September 30, 2026, at 2:00 pm at the company’s registered office in Mumbai. Shareholders holding equity shares as of the record date will be eligible to attend and vote on the business set out in the notice convening the AGM.

Meeting Details

The intimation was issued pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company previously operated under the name Leena Consultancy Limited.

Punit Shah, Executive Director of Triliance Polymers, signed the communication addressed to the Listing Compliance Department of BSE Limited.

Triliance Polymers Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting, to be held at the company's registered office, is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The meeting is convened pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The board will review the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the securities of the company remains closed. This restriction will continue until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

The company had previously intimated the exchange regarding the trading window closure via a letter dated March 25, 2026.