Outcome of 30th Annual General Meeting held on September 26,2025
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Trescon Limited held its 30th Annual General Meeting on September 26, 2025, via Video Conferencing from 4:20 p.m. to 4:59 p.m. (IST), with 49 shareholders attending. The meeting was chaired by Mr. Dinesh Patel, Chairman & Managing Director. Three ordinary resolutions were approved with the requisite majority: (1) adoption of the Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2025; (2) re-appointment of Mr. Sanjay Mehta (DIN: 03591761) as Director liable to retire by rotation; and (3) appointment of M/s. AVS & Associates as Secretarial Auditor. The auditors' reports contained no qualifications, observations, or adverse remarks on the financial statements. Remote e-voting was conducted from September 23–25, 2025, with Mr. Vijay Yadav of M/s. AVS & Associates appointed as Scrutinizer.
This is a routine procedural disclosure confirming that shareholders approved the standard AGM business items, including the FY25 financial statements and a director re-appointment. No major surprises or strategic announcements were made, so the immediate impact on shareholders is neutral.