Trent Limited has completed the allotment of 17,77,44,100 fully paid-up bonus equity shares on June 5, 2026, in the ratio of one new share for every two existing shares held. The Board of Directors approved the issuance, which includes 19,680 shares that were previously held in abeyance due to legal cases. This corporate action significantly increases the company's equity base, raising the paid-up share capital to ₹53,32,32,301 divided into 53,32,32,301 equity shares of ₹1 each.

The allotment was made to eligible members whose names appeared in the Register of Members on the record date of June 4, 2026. As part of the process, 117,134 bonus equity shares representing fractional entitlements were consolidated and allotted to a nominee appointed by the Board. This nominee will sell the shares at the prevailing market rate and distribute the net proceeds, after deducting costs and expenses, proportionally to the eligible shareholders.

Consequent to the increase in paid-up share capital, the company announced an adjustment to its dividend payout. The dividend of ₹6 per equity share, communicated earlier, will now stand proportionately adjusted to ₹4 per equity share. This adjustment ensures the total payout remains consistent relative to the expanded capital base.

Details of Allotment

The following table outlines the key details of the bonus issue and its impact on the company's financial structure:

The filing was submitted to the National Stock Exchange of India Limited and BSE Limited by Krupa Anandpara, Company Secretary and Compliance Officer, for Trent Limited.

Trent Limited will convene its 74th Annual General Meeting (AGM) on Tuesday, June 23, 2026, at 3.30 p.m. IST through video conferencing. The meeting will be held exclusively through video conferencing or other audio-visual means, with no provision for in-person attendance, in compliance with the Companies Act, 2013, and relevant Ministry of Corporate Affairs circulars. The Board of Directors has recommended a dividend of ₹6 per equity share of ₹1 each for the financial year ended March 31, 2026, subject to shareholder approval. The company has fixed Friday, June 12, 2026, as the record date to determine shareholder entitlements.

The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY26, the declaration of dividends, and the appointment of directors. Shareholders will vote on the re-appointment of Mr. Ravneet Singh Gill and Ms. Hema Ravichandar as Independent Directors for a second term of five years commencing December 29, 2026. Additionally, the meeting will consider the appointment of Mr. Bahram N. Vakil as a Director (Non-Executive, Non-Independent), who was appointed as an Additional Director effective April 23, 2026.

Members participating via video conferencing will be counted for the purpose of quorum under Section 103 of the Act. The facility is being provided by National Securities Depositories Limited (NSDL). To ensure receipt of the AGM notice and the Integrated Annual Report 2025-26, shareholders must register their email addresses with the company or depositories by 5:00 p.m. IST on Tuesday, June 16, 2026. The company has outlined a specific process for email registration, which requires members to visit a designated link, enter their DP ID, Client ID, and PAN details, and verify their identity via OTP.

Trent Limited is providing a remote e-voting facility to all members to cast votes on resolutions set out in the notice. The remote e-voting period commences on Saturday, June 20, 2026, at 9.00 a.m. IST and concludes on Monday, June 22, 2026, at 5.00 p.m. IST. Members holding shares as of the cut-off date of June 16, 2026, are eligible to vote. Detailed procedures for remote e-voting before and during the AGM will be provided in the official notice. The e-copy of the Integrated Annual Report will be available on the company’s website, the NSDL website, and the websites of the BSE and NSE.

In accordance with SEBI regulations, dividends will be paid only in electronic form. Members holding shares in physical form who have not updated their bank mandates are requested to submit the necessary documents, including Form ISR-1 and a cancelled cheque, to the Registrar and Transfer Agent, MUFG Intime India Private Limited. Shareholders holding shares in demat form should update their Electronic Bank Mandate with their depository participants. The company also reminded members that dividend income is taxable and that tax deducted at source (TDS) will be applicable as per the Income Tax Act.