With reference to the 31st Annual General Meeting (‘AGM’) of the Members of the Company held on September 28, 2026. In this regard, Trescon has informed that it enclosed e-voting results along with Scrutinizer’s report issued by Vijay Yadav, Partner AVS & Associates, Practicing Company Secretaries. The company has informed that all the resolutions as set out in the Notice convening the 31st AGM have been passed by the Members with the requisite majority.
The above information is a part of company’s filings submitted to BSE.