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.

Trent Limited has filed its Integrated Annual Report for the financial year 2025-26 with the stock exchanges. The filing, made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, provides a comprehensive overview of the company's performance for the period ending 31st March 2026. The report is available on the company's website and those of the stock exchanges. The company has also urged shareholders to register or update their email addresses and KYC details to receive documents electronically and ensure compliance with SEBI mandates.

Standalone Financial Performance

Trent reported a revenue from operations of ₹19,701.41 Crore for FY2025-26, compared to ₹16,668.11 Crore in the previous year. The Profit After Tax for the year stood at ₹1,967.82 Crore. The financial results included an Exceptional Loss of ₹25.79 Crore related to the implementation of new Labour Codes effective from 21st November 2025. The Board has recommended a Dividend of ₹6/- per equity share for FY2025-26, subject to shareholder approval.

Operational Highlights

The Company's retail network expanded to 1,280 stores across 318 cities nationally during FY2025-26. Internationally, it operates 6 stores in the UAE through a subsidiary. The Company added 289 new stores and over 4 Million sq. ft. of retail area during the year. Westside stores numbered 300, while Zudio stores totaled 963, including 6 in the UAE.

Sustainability and Governance

The Company's sustainability strategy is anchored in three ESG pillars: Be Resource Efficient, Be Responsible by Design, and Be People Conscious. Trent reported that 93% of its suppliers (by value) are compliant with SMETA 4-pillar standards. The Company has implemented an Occupational Health and Safety Management System covering all operations. The Board's CSR & Sustainability Committee oversees these initiatives. The report also confirms that the Company is compliant with applicable environmental laws and regulations in India.