Triochem Products Ltd

Outcome of Board Meeting held on Friday May 26 2023Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015We would like to inform you that pursuant to Notice of Board meeting dated 16th May 2023 the Board Meeting of the Company was held today Friday 26th May 2023 at 2.00 p.m. at 4th Floor Sambava Chambers Sir P. M. Road Fort Mumbai: 400001 the registered office of the Company In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Board has considered an approved the following matters amongst other.1) ........