Notice of 30thAnnual General Meeting and Annual Report for FY 2024-2025
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Trescon Limited has issued the notice for its 30th Annual General Meeting to be held on Friday, September 26, 2025, at 4:00 PM (IST) through video conferencing (VC) / other audio-visual means (OAVM). The AGM will transact three ordinary/special business items: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Sanjay Mehta (DIN: 03591761), Whole-time Director and promoter holding 30,83,998 shares, who retires by rotation; and (3) appointment of M/s. AVS & Associates, Company Secretaries, as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30), with proposed remuneration not exceeding Rs. 1,50,000 plus taxes for FY 2025-26. The company is a Mumbai-based real estate developer (part of the Triveni Group) with 40+ years in operation, 3,800+ residences delivered, and 24+ project locations. Remote e-voting through CDSL is open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 19, 2025 and book closure from September 20-26, 2025.
This is a routine regulatory filing with no major corporate action. Shareholders should note the cut-off date of September 19, 2025 to be eligible to vote, and the e-voting window from September 23-25, 2025. None of the resolutions are expected to materially affect share price or operations.