Trent Ltd

BSE: 500251

2

total announcements

500251.BO · 15 min delayed

BSEAGM/EGM▲ PositiveDividend23 Jun 2026

Trent Ltd

Details of the Voting Results at the 74th Annual General Meeting held on 23rd June 2026

Trent Ltd announced the voting results of its 74th Annual General Meeting held on June 23, 2026. Shareholders overwhelmingly approved all proposed resolutions, including the adoption of both standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Notably, the declaration of a dividend on equity shares for FY2026 was also approved with nearly 100% votes in favour from all categories of shareholders. The meeting was conducted via video conferencing, demonstrating smooth corporate governance and compliance.

Read more →📎 1 attachment
BSEAGM/EGM23 Jun 2026

Trent Ltd

Summary of Proceedings of the 74th Annual General Meeting of the Company held on 23rd June 2026

Trent Ltd announced the summary of proceedings for its 74th Annual General Meeting (AGM) held on June 23, 2026, via video conferencing. The meeting was chaired by Mr. Noel N. Tata and attended by key management and directors. Members participated through remote e-voting and during the meeting. Routine ordinary business, including adoption of financial statements, dividend declaration, and re-appointment of Mr. Venkatesalu Palaniswamy as a director, were put to vote. The voting results will be announced within two working days.

Read more →📎 1 attachment