Trent Limited has submitted the Exchange Details of the Voting Results at the 73rd Annual General Meeting held on 3rd July 2025
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Trent Limited submitted the voting results of its 73rd AGM held on 3rd July 2025 via video conferencing. All 7 resolutions were passed with overwhelming majority, with approval ranging from 99.509% to 99.999%. Shareholders approved the adoption of the Audited Standalone and Consolidated Financial Statements for FY ended 31st March 2025, and declared a dividend of Rs. 5 per equity share (face value Rs. 1 each). They also re-appointed Mr. Harish Bhat (retiring by rotation) and Mr. Jayesh Merchant as Independent Director, appointed the Secretarial Auditors, and approved material related party transactions with Trent Hypermarket Private Limited (a joint venture). Out of 4,19,836 shareholders on the cut-off date, 124 attended the meeting through video conferencing (3 from promoter group, 121 from public).
All key proposals including the dividend and director re-appointments were passed with near-unanimous support, signalling strong shareholder confidence. The Rs. 5 per share dividend is now formally confirmed, and continuity on the board is maintained. The approval of related party transactions with Trent Hypermarket ensures uninterrupted business with the joint venture.