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Triochem Products LtdOthers, 25-06-2025: AGM/EGM

25-06-2025 | 05:49 pm

Triochem Products Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company’s 53rd AGM approved the financial statements reflecting zero revenue and a loss after tax of Rs. 40.01 lakh, improved from a loss of Rs. 101.33 lakh the previous year. The company continues to operate at reduced activity due to pandemic impacts and shrinking customer business, focusing on cost control, liquidity, and supply chain readiness to resume manufacturing smoothly. No dividend was declared due to loss. Key board changes include re-appointment of Mr. Rajesh Ramu Deora and Mr. Ramu Sitaram Deora as non-executive directors, appointment of M/s Ragini Chokshi & Co as secretarial auditors for five years, and the appointment of Mr. Shailendra Omprakash Mishra and Mr. Vipul Amul Desai as independent directors for five-year terms. All resolutions were passed with strong shareholder support.

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