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.\r\n2. Appointment of Additional Non-Executive, Non-Independent Director\r\n3. Appointment of Additional Independent Director\r\n