Trescon Ltd

AGM Details

• Date, time, and mode: 28 September 2026, 04:00 PM, via VC/OAVM.
• Remote e-voting window: 24–27 September 2026.
• Shareholding cut-off date: 21 September 2026.
• Total equity shareholders on cut-off: 4,274.
• AGM conducted through VC/OAVM with e-voting and Scrutinizer's report.

Resolutions

• Item 1 (Ordinary): Adoption of financial statements approved.
• Item 2 (Ordinary): Re-appointment of Kishor Patel approved.

Outcome

• All resolutions passed by the requisite majority.

Trescon Limited trading window closed for designated persons from October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

AGM Details

• AGM held September 28, 2026, 4:04 p.m.–5:05 p.m. IST via VC/OAVM.

Key Resolutions

• Adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Re-appointment of Kishor Patel as a director liable to retire by rotation.

Voting Results

• All resolutions were approved by the requisite majority.

Director Changes

• Kishor Patel re-appointed as director, liable to retire by rotation.

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.