In continuation of letter dated 02nd December, 2022 intimating the date of Extra-Ordinary General Meeting (EGM) of the Members of the Company and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Triliance Polymers has informed that it attached the Notice calling Extra-Ordinary General Meeting of the Company scheduled to be held on Friday, 30th December, 2022 at 11.30 am at 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 along with Attendance Slip and Proxy form forming part of Notice of EGM. The said Notice of EGM is available on the website of the Company www.leenaconsultancy.co.in.
The above information is a part of company’s filings submitted to BSE.