Triliance Polymers sets September 30 for 43rd AGM with remote e-voting
- 43rd AGM scheduled for September 30, 2026, at Mumbai registered office
- Remote e-voting via NSDL open from September 27 to September 29
- Book closure period runs from September 24 to September 30, 2026
- FY26 annual report filed with BSE including audited financials
*this image is generated using AI for illustrative purposes only.
Triliance Polymers has announced the schedule for its 43rd Annual General Meeting (AGM), set for Wednesday, September 30, 2026. The meeting will be held at the company’s registered office in Mumbai to transact business related to the financial year ended March 31, 2026.
The company has submitted its annual report for FY26 to the Bombay Stock Exchange pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes audited financial statements and is accompanied by the AGM notice.
Meeting and Voting Schedule
Shareholders holding equity shares as of the cut-off date will be eligible to vote. The company is providing a remote e-voting facility through NSDL for all resolutions set forth in the notice. Members who have cast their votes via remote e-voting may attend the AGM but cannot vote again.
| Event | Date/Time | Details |
|---|---|---|
| Cut-off Date | September 23, 2026 | Eligibility for voting rights |
| Remote E-Voting Start | September 27, 2026, 9:00 am | Provided by NSDL |
| Remote E-Voting End | September 29, 2026, 5:00 pm | Module disabled thereafter |
| AGM Date | September 30, 2026, 2:00 pm | At registered office, Mumbai |
| Book Closure | September 24–30, 2026 | Both days inclusive |
Filing and Distribution
The annual report is being sent electronically to members with registered email addresses. Those without registered emails will receive a letter containing a weblink to access the report on the company’s official website. The notice also includes attendance slips and proxy forms.
Punit Shah, Executive Director, signed the communication addressed to the Listing Compliance Department of BSE Limited. Triliance Polymers previously operated under the name Leena Consultancy Limited.
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% |
What specific financial performance metrics or strategic initiatives will likely be the primary focus of shareholder discussion at the upcoming AGM?
How might the outcome of the remote e-voting resolutions impact Triliance Polymers' future capital allocation or dividend policy?
Given the company's rebranding from Leena Consultancy Limited, what long-term strategic shifts in the polymer sector is Triliance pursuing to justify its new identity?
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