Triliance Polymers MD, chairman, board of directors and AGM
BSE: 509046Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹42.39.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹21 Cr4,031st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 77.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 4.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 5.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −2.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.17
- Volume, BSEVolume. Shares traded on the last trading day.
- 100
Triliance Polymers board of directors
At the end of the quarter to Sep 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Sep 201826 days in between
- 8 Aug 201874 days in between
- 25 May 2018
Audit Committee
- 8 Aug 201874 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s Motilal & Associates LLPPeer-review certificate valid to Aug 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Triliance Polymers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Triliance Polymers dividend history
Annual general meeting, 30 Sep 2026
596 shareholders on the register on 23 Sep 2026; present: 1 promoter and 6 others; votes counted by HANSA GAGGAR / NA.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company as at March 31, 2026 together with the Reports of Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 39.79% · promoters 99.99% · other public 30.09%
- To appoint a Director in place of Mrs. Manisha Shah (DIN: 00187161) Director, who retires at the 43rd Annual General Meeting and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 39.79% · promoters 99.99% · other public 30.09%
- To regularize the appointment of Mr. Molin Parekh (DIN: 08055188), who was appointed as an Additional Non-Executive Non-Independent Director w.e.f 13th February, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 39.79% · promoters 99.99% · other public 30.09%
To regularize the appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720), who was appointed as an Additional Non-Executive Independent Director, w.e.f 13th February, 2026 for a term of one year till 12th February 2027.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 39.79% · promoters 99.99% · other public 30.09%
To regularize the appointment of Mr. Ketan Vyas (DIN: 09053821), who was appointed as an Additional Non-Executive Independent Director, w.e.f 13th February, 2026 for a term of one year till 12th February 2027MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 39.79% · promoters 99.99% · other public 30.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.