Triliance Polymers Ltd — Important, 09-09-2025: Company Update

Triliance Polymers Limited announced its 42nd Annual General Meeting (AGM) will be held on September 30, 2025, at 10:00 am at the Registered Office. This is a key event for shareholder engagement. The company has released details for e-voting and book closure. Shareholders can cast votes electronically from September 27, 2025, at 9:00 am until September 28, 2025, at 5:00 pm. Voting rights are based on shares held as of September 23, 2025. The company's share transfer books will be closed from September 24 to September 30, 2025, in preparation for the AGM.