Trent Ltd.
AGMJuly 3, 2025, 3:30 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone financial statements for the year ended 31 March 2025
2OrdinaryAdoption of consolidated financial statements for the year ended 31 March 2025
3OrdinaryDeclare final dividend of Rs. 5.0 per equity share (face value of Re. 1.0 each) for FY25
4OrdinaryAppoint Harish Bhat (DIN: 00478198) as Non-Executive Non-Independent Director, liable to retire by rotation
5SpecialReappoint Jayesh Merchant (DIN: 00555052) as an Independent Director for five years from 7 August 2025
6OrdinaryAppoint Parikh & Associates as secretarial auditors for five years from 1 April 2025 and fix their remuneration
7OrdinaryApprove related party transactions with Trent Hypermarket Private Limited (THPL), a 50:50 joint venture with Tesco Plc, UK, aggregating to Rs. 20.0 bn for FY26


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 8,474
₹ 1,526

Total
₹ 10,000