Trescon Ltd

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved; Limited Review shows no qualification.

AGM and disclosures

• 31st AGM approved for 28 September 2026 at 4:00 PM IST via VC/OAVM.
• Notice, Directors' Report, Corporate Governance Report, and MD&A approved for FY ended 31 March 2026.

Auditor and regulatory notes

• Independent Auditor's Review Reports on standalone and consolidated results indicate no qualification.
• Results are subject to Limited Review; reports to be filed with the stock exchange.

Business and governance

• Single business segment: Development of Real Estate Property.

Postal ballot purpose

• Purpose: approve material related party transaction(s) with related parties.
• Remuneration approvals for MD and Whole-Time Director for 2026–2028.

Resolutions and outcomes

• Item 1 (Ordinary): approval of related party transactions; 99.97% in favour.
• 36,43,764 in favour; 1,009 against; 99.97% of polled votes.
• Item 2 (Special): MD remuneration for 2026–2028; 36,43,764 in favour, 1,009 against.
• Item 3 (Special): Kishor Patel remuneration for 2026–2028; 36,43,764 in favour, 1,009 against.

Impact and governance terms

• No share capital changes; no buybacks or splits disclosed.
• Promoter Group did not participate in voting.
• Remuneration terms cover 2026–2028; amounts not disclosed.
• Scrutinizer's report dated Aug 7, 2026; voting period Jul 8–Aug 6, 2026.
• Material impact: related party transaction approved; MD and WTD remuneration approved; no share capital changes.

Demat/remat status

• Securities have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled, depository owner substituted.
• No physical certificates were received for demat during the quarter.

Resolution 1: Related party transactions

• Ordinary resolution to approve material related party transactions for FY 2026–27.
• Related parties include Golden ARC Ventures LLP ₹50Cr; Triveni Dwellwell Realtors LLP ₹15Cr.
• Triveni Housing Associates LLP ₹50Cr; Triveni Uplife Realtors LLP ₹15Cr.
• Triveni Lifestyle Private Limited ₹10Cr.
• Promoters/promoter group abstain from voting.
• Board authorized to finalize terms and documents.

Resolution 2: MD remuneration 2026–28

• Special resolution to continue MD remuneration for FY 2026–28.
• Remains on same terms as approved in 2023 postal ballot.
• Minimum ₹3 lakh and maximum ₹25 lakh per annum.
• Tenure March 16, 2026 to March 15, 2028.

Resolution 3: Kishor Patel remuneration 2026–28

• Special resolution to continue Kishor Patel remuneration for FY 2026–28.
• Remuneration terms identical to 2023 approval.
• Tenure March 16, 2026 to March 15, 2028.
• Promoters/related parties abstain; other directors not materially interested.

Trading Window Closure

• Trading window for designated persons closes July 1, 2026, until 48 hours after Q1 results.

Meeting Details

• Board meeting scheduled for Tuesday, May 12, 2026.

Key Agenda Items

• Consider and approve audited financial results for quarter and year ended March 31, 2026.

Other Notes