Triliance Polymers Ltd (TRILIANCE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Triliance Polymers Ltd on NSE and BSE, with an AI summary of each filing.
Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 13 Nov 2026, 5:30 am
Triliance Polymers Schedules Board Meeting for Q2 FY27 Financial Results Triliance Polymers Limited announced that its Board of Directors will meet on 13th Nov'26 to consider and approve the unaudited financial results for the second quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed and will reopen 48 hours after the declaration of the financial results.
PFA the Voting results along with Scrutinizers Report
Annual General Meeting · 02 Oct 2026, 5:15 am
Triliance Polymers 43rd AGM Voting Results and Scrutinizer Report Triliance Polymers Limited announced the voting results for its 43rd Annual General Meeting held on 30th Sep'26. Scrutinizer Hansa Gaggar confirmed all five resolutions passed with unanimous support (~100% of polled votes in favour). Key approvals include adoption of audited financial statements for FY ended 31st Mar'26, re-appointment of Director Mrs. Manisha Shah, regularisation of Mr. Molin Parekh as Non-Executive Non-Independent Director, and appointments of Mr. Abhishek Agrawal and Mr. Ketan Vyas as Non-Executive Independent Directors. Total votes polled stood at 2,033,433 across remote e-voting and ballot.
Regularisation of 3 Additional Directors.
Change in Management · 30 Sept 2026, 10:18 pm
Triliance Polymers Concludes 43rd AGM and Tables Key Director Appointments Triliance Polymers Limited held its 43rd AGM on 30th Sep'26, considering the adoption of audited financial statements for FY25-26, which contained no auditor qualifications. Key resolutions included the re-appointment of retiring director Manisha Shah and the regularization of three Additional Directors appointed on 13th Feb'26: Molin Parekh as Non-Executive Non-Independent Director, alongside Abhishek Shashikant Agrawal and Ketan Vyas as Non-Executive Independent Directors for a one-year term through 12th Feb'27. Combined remote e-voting and ballot results will be disclosed on or before 2nd Oct'26.
PFA the Summary of proceedings of 43rd AGM of the Company .
Annual General Meeting · 30 Sept 2026, 10:16 pm
PFA Annual report for FY 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:22 am
The 43rd AGM is to be held on Wednedsay, 30th September 2026 at 2.00 pm at Regd office of the Company
Annual General Meeting · 06 Sept 2026, 3:51 am
The Board inter -alia considered and approved the following items: 1. The Director''s Report along with the annexures thereon, 2. The Secretarial Audit Report 3. Fixed the Book Closure ....
Others (Uncategorized) · 06 Sept 2026, 3:49 am
PFA Unaudited Financial results of the Company for quarter ended 30th June, 2026 along with Limited Review Report
Financial Result · 13 Aug 2026, 11:02 pm
Triliance Polymers Q1FY27 Results Show Strong YoY Profit Growth Triliance Polymers reported a Profit After Tax (PAT) of ₹5.18 lakhs for the quarter ended 30th Jun'26, a 206% YoY increase from ₹1.69 lakhs. This growth was driven by a 42% YoY reduction in total expenses to ₹6.47 lakhs, despite flat revenue of ₹13.39 lakhs. Sequentially, PAT grew 31% QoQ from ₹3.96 lakhs. Total income remained unchanged QoQ. The Board approved the unaudited financial results on 13th Aug'26. Basic EPS for the quarter stood at ₹0.11, up from ₹0.04 YoY.
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 13th August, 2026 has inter-alia approved the Un-audited (Reviewed) Financial Results ....
Outcome · 13 Aug 2026, 10:58 pm
Triliance Polymers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -6.5 (+41.7% YoY | -33.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 5.2 (+206.5% YoY | +30.8% QoQ) ■ EPS (INR): 0.11 (+175.0% YoY | +1000.0% QoQ)
Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Triliance Polymers Board Meeting Scheduled for Q1 FY27 Results Triliance Polymers (BSE: 509046) has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the Unaudited Financial Results for the first quarter ended 30th Jun'26. The trading window for insiders, previously closed effective 23rd Jun'26, will remain shut until 48 hours after the results are declared. This action is in accordance with SEBI's insider trading regulations.
The related party disclosure u/r 23(9) is not applicable to the Company for FY ended 31st March, 2026
Others (Uncategorized) · 30 May 2026, 12:23 am
Triliance Polymers Exempt from Related Party Transaction Disclosure for FY26 Triliance Polymers (BSE: 509046) announced on 29th May'26 that the provisions of Regulation 23 of SEBI (LODR) Regulations regarding related party transactions are not applicable for FY 2025-26. The company did not exceed the prescribed thresholds, with its paid-up share capital at Rs. 511 lakhs and net worth at Rs. 513.34 lakhs as of 31st Mar'26. Consequently, Triliance is not required to submit the corresponding disclosure for the period, as per Regulation 15(2) of SEBI LODR.
Audited Financial results of the Company for the quarter and financial year ended 31st March, 2026 is enclosed
Financial Result · 30 May 2026, 12:13 am
Triliance Polymers FY26 Net Profit Declines Amid Stable Income For FY ended 31 Mar’26, Triliance Polymers reported a 30.7% YoY decline in net profit to ₹23.23 lakhs despite stable total income of ₹53.57 lakhs. The profit drop was driven by an 8.0% YoY rise in PBT to ₹34.59 lakhs being offset by higher tax expenses. For Q4FY26, net profit fell 72.1% YoY to ₹3.96 lakhs, while income remained flat. Total borrowings surged to ₹86.46 lakhs from ₹7.17 lakhs YoY. Basic EPS for FY26 stood at ₹0.45, down from ₹0.65 in FY25.
In continuation to our letter dated 22nd May, 2026, we wish to inform you that the Board of Directors of the Company at their meeting held today have inter-alia considered and approved ....
Outcome · 30 May 2026, 12:03 am
Triliance Polymers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -4.8 (-3.2% YoY | -263.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 4.0 (-72.1% YoY | -55.6% QoQ) ■ EPS (INR): 0.01 (-66.7% YoY | -94.1% QoQ)
Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Triliance Polymers Board Meeting to Approve FY26 Results on 29th May'26 Triliance Polymers (BSE: 509046) has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for dealing in the company's securities will remain closed until 48 hours after the financial results are declared. This notice was filed with the exchange on 22nd May'26.
Reconsitution of Committees
Others (Uncategorized) · 14 Feb 2026, 1:40 am
Triliance Polymers Q3FY26 Results and Board Appointments Triliance Polymers reported Q3FY26 Profit After Tax of ₹8.93 lakhs, a 3.2% QoQ increase. Revenue remained flat QoQ at ₹13.39 lakhs. For the nine months ended 31st Dec'25, PAT was ₹19.27 lakhs, up 7.6% YoY, on revenue of ₹40.18 lakhs. The board approved the appointment of three additional directors: Mr. Molin Parekh (Non-Executive Non-Independent), and Mr. Abhishek Agrawal and Mr. Ketan Vyas as Non-Executive Independent Directors. Board committees were also reconstituted and new internal auditors were appointed for FY24-25.
Appointment of Additional Directors
Change in Management · 14 Feb 2026, 1:38 am
Triliance Polymers Board Approves Q3FY26 Results and Key Appointments Triliance Polymers’ Board approved its unaudited results for the quarter ended 31 Dec’25 on 13 Feb’26. Q3FY26 net profit was ₹8.93 lakhs, up 3.2% QoQ, with revenue at ₹13.39 lakhs. For the nine months, net profit stood at ₹19.27 lakhs. The Board also appointed three additional non-executive directors: Mr. Molin Parekh, Mr. Abhishek Agrawal, and Mr. Ketan Vyas, subject to member approval. Additionally, M/s CVM & Co. LLP were appointed as internal auditors for FY24-25, and board committees were reconstituted.
Appointment of one Additional Non-Executive Non-Independent Director and two Additional Non Executive Independent Director
Change in Management · 14 Feb 2026, 1:37 am
Triliance Polymers Board Approves Q3 Results and Director Appointments On 13th Feb'26, Triliance Polymers' board approved Q3 FY26 financials and key appointments. Net profit for the quarter ending 31st Dec'25 was ₹8.93 lakhs, up 3.2% QoQ from ₹8.65 lakhs. For the nine months, net profit stood at ₹19.27 lakhs, a 7.6% YoY increase. The board appointed Mr. Molin Parekh as a Non-Executive Non-Independent Director and Mr. Abhishek Agrawal and Mr. Ketan Vyas as Additional Non-Executive Independent Directors, both for one-year terms subject to shareholder approval. Committees were also reconstituted.
Unaudited Financial results for the quarter and nine-months ended 31st Decembwr 2025, along with Limited REview report received from Statutory Auditor of the Company.
Financial Result · 14 Feb 2026, 1:31 am
Triliance Polymers Q3FY26 Results and Key Board Appointments Triliance Polymers reported Q3FY26 Profit After Tax (PAT) of ₹8.93 lakh, up 3.2% QoQ and 2.2% YoY. For the nine months ended 31st Dec'25, PAT stood at ₹19.27 lakh, up 7.6% YoY. The board approved the appointment of Mr. Molin Parekh as a Non-Executive Non-Independent Director. Additionally, Mr. Abhishek Agrawal and Mr. Ketan Vyas were appointed as Additional Non-Executive Independent Directors, each for a one-year term starting 13th Feb'26. CVM & Co. LLP was appointed as the internal auditor for FY25-26.
the Board of Directors of the Company at its meeting held today i.e. Friday,13th February, 2026 has inter-alia approved 1. the Un-audited (Reviewed) Financial Results of the Company ....
Outcome · 14 Feb 2026, 1:28 am
TRILIANCE POLYMERS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 13.4 (+0.0% YoY | +0.0% QoQ) ■ EBITDA: 12.1 (+38.0% YoY | +3.2% QoQ) ■ EBITDA Margin (%): 90.1 (+2479 bps YoY | +276 bps QoQ) ■ PAT: 8.9 (+2.2% YoY | +3.2% QoQ) ■ EPS (INR): 0.17 (+0.0% YoY | +0.0% QoQ)
Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. the Unaudited Financial ....
Intimation · 13 Feb 2026, 5:30 am
Triliance Polymers Board Meeting Scheduled to Approve Q3FY26 Results Triliance Polymers will hold a board meeting on 13th Feb'26 to consider and approve unaudited financial results for the quarter ended 31st Dec'25. The agenda also includes the appointment of an Additional Non-Executive, Non-Independent Director and an Additional Independent Director. The trading window for dealing in the company's securities will remain closed until 48 hours after the results are declared.
The Board considered and approved the Financial result of the Company for quarter and half year ended 30th September, 2025 along with Limited Review Report.
Financial Result · 12 Nov 2025, 11:50 pm
The Board inter -alia considered and approved the following items: 1. Un-audited (Reviewed) Financial Results of the Company for the quarter and half year ended 30th September, 2025 ....
Outcome · 12 Nov 2025, 11:46 pm
Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 12 Nov 2025, 5:30 am
Voting result and Scrutinizers report for the 42nd AGM held on Tuesday 30th September, 2025 at 10.00 am
Annual General Meeting · 03 Oct 2025, 4:52 am
Summary of Proceedings of 42nd AGM of the Company held on Tuesday, 30th September 2025 at 10.00 am at Registered office of the Company.
Annual General Meeting · 01 Oct 2025, 2:57 am