Triochem Products Ltd Share Price

AGM Date: 25 Sep 2021

AGM 25/09/2021 Please find enclosed herewith Outcome of Voting at the Forty-Nine Annual General meeting (AGM) of the Triochem Products Limited held on 25th September 2021 at 03.00 p.m. at Register Office of the Company at 4th Floor Sambava Chambers Sir. P. M. Road Fort Mumbai - 400001 along with details of Agenda consolidated results of voting and combined Scrutinizers Report as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/26/2021 10:27:29 AM) The Forty-Nine Annual General Meeting (AGM) of the Triochem Products Limited held on 25th September 2021 at 03.00 p.m. at Register Office of the Company at 4th Floor Sambava Chambers Sir. P. M. Road Fort Mumbai - 400001 along with details of Agenda to transact the business as stated in the Notice dated 29th June 2021 convening the AGM. In the regards please find enclosed the following: 1) Summary of the proceeding of the 49th AGM of the Company as required under Regulation 30 of the of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 (the Listing Regulations). 2) Report of Scrutinizer dated 25th September 2021 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of The Companies (Management and Administration) Rules 2014. 3) Voting results of the business transacted at the 49th AGM as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (the Listing Regulations)(As Per BSE Announcement Dated on 9/26/2021 10:43:15 AM)

AGM Date: 26 Aug 2022

AGM 26/08/2022 Pursuant to Notice of Board meeting dated 20th May 2022 the Board meeting was held on today Saturday 28th May 2022 at 2.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001 and has approved the following: Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Board of Directors have decided that the Register of Members and the Share Transfer Register of the Company shall remain closed from Saturday 20th August 2022 to Friday 26th August 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) convened to be held on Friday, 26th August 2022 at 3.00 P.M. at the Registered Office of the Company at Sambava Chambers, 4th Floor, Sir P. M. Road, Mumbai - 400001. Further details along with copy of the Notice convening the said AGM will be uploaded/sent in due course. (As per BSE Announcement Dated on 28.05.2022) The Fifty Annual General Meeting (AGM) of the Company will be held on Friday, 26th August 2022 at 3.00 p.m. at Sambava Chambers, 4th Floor, Sir. P. M. Road, Fort, Mumbai: 400001. Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22. Which is being dispatch/sent to the members by the permitted mode(s). The Annual Report for the financial year 2021-22 containing the notice is also available on Company's website, at https://www.triochemproducts.com/uploads/Investor-relations/pdfs/annual-report-20212022-519.pdf (As Per BSE Announcement Dated on 02.08.2022) Please find enclosed herewith Outcome of Voting at the Fifty Annual General meeting (AGM) of the Triochem Products Limited held on 26th August 2022 at 03.00 p.m. at Register Office of the Company at 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai - 400001 along with details of Agenda, consolidated results of voting and combined Scrutinizer's Report, as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015... Pursuant to Regulation 30 read Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the shareholders in their 50th Annual General meeting held on Friday, August 26, 2022 at 3.00 pm at Register Office of the Company at 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai - 400001, has approved the re-appointment of M/s. Kanu Doshi Associates LLP, Chartered Accountants, having Firm Registration No.: 104746W/W100096 issued by the Institute of Chartered Accountants of India, Peer Reviewed Firm as the Statutory Auditors of the Company for a Second Term of 5 consecutive years commencing from the conclusion of 50th Annual General meeting till the conclusion of 55th AGM which is to be held in Financial Year 2027-28. The details required under SEBI/CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith marked as 'Annexure A' (As Per BSE Announcement Dated on 26.08.2022) Triochem Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 24 Aug 2023

AGM 24/08/2023 We would like to inform you that, pursuant to Notice of Board meeting dated 16th May 2023 the Board Meeting of the Company was held today Friday 26th May 2023 at 2.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the following matters amongst other: 1) The Board discussed and approved the Annual Financial Statements together with accounting policies, schedules, and explanatory notes, as reviewed by the Audit Committee, for the year ended 31st March 2023 in accordance with provision of the Companies Act, 2013. (As Per BSE Announcement dated on 26.05.2023) Submission of Voting Results along with Scrutinizer''s Report on 51th Annual General Meeting of the Company (As per BSE Announcement Dated on 24/08/2023) Submission of Annual Report for the FY 2022-23 duly approved and adopted by the members in 51th Annual General Meeting held on August 24, 2023. (As Per BSE Announcement Dated on 25.08.2023)

AGM Date: 22 Aug 2024

AGM 22/08/2024 The Fifty-Two Annual General Meeting (AGM) of the Company will be held on Thursday, 22nd August 2024 at 3.00 p.m. at Sambava Chambers, 4th Floor, Sir. P. M. Road, Fort, Mumbai: 400001. Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2023-24. Which is being dispatch/sent to the members by the permitted mode(s). The Annual Report for the financial year 2023-24 containing the notice is also available on Company's website, at https://www.triochemproducts.com/uploads/Investor-relations/pdfs/annual-report-20232024-2951 (As Per BSE Announcement dated on 26.07.2024) The summary of proceedings of the 52nd Annual General Meeting (As per BSE Announcement Dated on 22/08/2024)

AGM Date: 25 Jun 2025

Book closure for the purpose of annual geenral meeting to be held on Wednesday 25th June 2025 The Notice of Fifty THree Annual General Meeting (AGM) of the Company will be held on Wednesday 25th June 2025 at 3.00 pm at 4th Floor Sambava Chambers Sir P M Road Fort Mumbai 400001. The Notice is being dispatch / sent ot the mebers by the permitted mode(s). The Notice of 53rd AGM would be available on the Company''s website. (As Per BSE Announcement Dated on :02.06.2025) The Annual Report for the FY 2024-25 duly approved and adopted by the members as per provison of the Companies Act, 2013 in the Annual General Meeting og the Company held on Wednesday 25th June 2025 at 03.00 p.m. at Register Office of the Company at 4th Floor, Sambava Chambersm Sir P M Road, Fort, Mumbai 400001, Maharashatra Proceeding of 53rd Annual General meeting of the company held on 25th June 2025 to transact the business as stated in the notice dated 24th May 2025 conveing the AGM (As Per BSE Announcement Dated on: 25/06/2025)