Leena Consultancy: Board Meeting Intimation for To Consider Unaudited Financial Results For The Third Quarter Ended On 31St December 2025.

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 Results of the Company for the third quarter ended 31st December 2025.2. Appointment of Additional Non-Executive Non-Independent Director3. Appointment of Additional Independent Director