Trescon Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the convening of the 31st Annual General Meeting (AGM) on September 28, 2026. Key documents for the AGM, including the Notice, Directors’ Report, and Corporate Governance Report, were also approved.
Trescon Limited Reports Q1 FY27 Results
Trescon Limited has disclosed its unaudited financial results for the first quarter of the fiscal year 2027, which concluded on June 30, 2026. The Board of Directors, following a recommendation from the Audit Committee, gave its approval to these standalone and consolidated financial results.
In addition to the financial reporting, the Board has scheduled the 31st Annual General Meeting (AGM). This important shareholder meeting is set to take place on Monday, September 28, 2026, at 4:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to the Companies Act, 2013, and relevant SEBI Listing Regulations.
AGM Documentation Approved
In preparation for the upcoming AGM, the Board has approved several key documents pertaining to the financial year ended March 31, 2026. These include:
- The official Notice convening the 31st Annual General Meeting.
- The Directors’ Report.
- The Corporate Governance Report.
- The Management Discussion and Analysis Report.
The Board meeting commenced at 7:15 p.m. IST and concluded at 8:00 p.m. IST on August 11, 2026.
Source: BSE
