Trent Ltd

📢 Trent Ltd Seeks Shareholder Approval for Key Corporate Actions

• Voting period: April 28, 2026 (9:00 AM IST) to May 27, 2026 (5:00 PM IST)

• Resolution 1: Reclassify authorized share capital to ₹85.55 crore divided into 85,55,00,000 equity shares of ₹1 each

• Resolution 2: Issue bonus shares in ratio of 1:2 (1 bonus share for every 2 existing shares), capitalizing up to ₹17.78 crore from securities premium account

• Record date for bonus shares: May 29, 2026

• Resolution 3: Adopt 'Trent Limited - Employee Stock Option Plan 2026' (ESOP 2026) granting up to 8,88,700 options

• Resolution 4: Extend ESOP 2026 benefits to employees of group companies, subsidiaries, or associates (up to 8,88,700 options)

• E-voting facilitated by National Securities Depository Limited (NSDL)

• Notices distributed electronically to registered shareholders as of April 17, 2026