Trent Limited — Others, 11-06-2025: Shareholders meeting

Trent Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 73rd Annual General Meeting via video conferencing, where it plans to declare a dividend of ₹5 per equity share and re-appoint Mr. Harish Bhat as director and Mr. Jayesh Merchant as Independent Director until 2030. M/s. Parikh & Associates is proposed as Secretarial Auditors for five years from FY26. Approval is sought for related party transactions with Trent Hypermarket Private Limited, capped at ₹2,000 Cr for FY26, involving sales, fees, rent, and expenses that enhance operational synergies without conflicts or adverse effects on shareholders. Shareholders are encouraged to update KYC and enable e-voting.