Board Meeting Announcement for Triochem Products Ltd - Mar 28, 2025

Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. To approve the appointment of Additional Non-Executive Independent Director of the Company which shall be regularized in ensuing General Meeting / Postal Ballot. 2. To approve and take note of retirement of Non-Executive Independent Directors of the Company. 3. To transact any other business with the permission of the chair.