Key Resolutions and Quantitative Figures

1. Material Related Party Transactions (Ordinary Resolution)

The company seeks approval to enter into material related party transactions with five related parties for FY 2026-2027, with the following maximum amounts:

  • Golden ARC Ventures LLP: Investment/Capital Contribution of ₹50 Crores
  • Triveni Dwellwell Realtors LLP: Investment/Capital Contribution of ₹15 Crores
  • Triveni Housing Associates LLP: Investment/Capital Contribution of ₹50 Crores
  • Triveni Uplife Realtors LLP: Transfer of Development Rights of ₹15 Crores
  • Triveni Lifestyle Private Limited: Borrowing of Funds of ₹10 Crores

Total proposed RPT value: ₹140 Crores

These transactions represent 118.93% of the company's annual consolidated turnover for the immediately preceding financial year (FY 2025-26). The Audit Committee reviewed and approved these transactions on May 12, 2026, noting they are at arm's length and in the ordinary course of business.

2. Remuneration for Mr. Dinesh Patel, Managing Director (Special Resolution)

Approval sought for continuation of remuneration to Mr. Dinesh Patel (DIN: 00462565) for the remaining tenure from March 16, 2026 to March 15, 2028 (FY 2026-2027 and 2027-2028). The remuneration terms were previously approved by shareholders on June 02, 2023, with:

  • Minimum remuneration: ₹3,00,000 per annum
  • Maximum remuneration: ₹25,00,000 per annum

This approval specifically covers payment even in the event of inadequacy of profits or losses, as required under Schedule V of the Companies Act, 2013.

3. Remuneration for Mr. Kishor Patel, Whole-Time Director (Special Resolution)

Approval sought for continuation of remuneration to Mr. Kishor Patel (DIN: 01131783) for the remaining tenure from March 16, 2026 to March 15, 2028 (FY 2026-2027 and 2027-2028). The remuneration terms were previously approved by shareholders on June 02, 2023, with:

  • Minimum remuneration: ₹3,00,000 per annum
  • Maximum remuneration: ₹25,00,000 per annum

This approval specifically covers payment even in the event of inadequacy of profits or losses, as required under Schedule V of the Companies Act, 2013.

Voting Details and Timeline

  • Remote e-voting period: July 08, 2026 (9:00 AM IST) to August 06, 2026 (5:00 PM IST)
  • Cut-off date for voting eligibility: July 03, 2026
  • Scrutinizer: Mr. Vijay Yadav (FCS 11990), Partner of M/s. AVS & Associates
  • Result declaration: On or before August 08, 2026

Corporate Governance Details

  • Company Secretary: Mandar Chavan
  • Chairman & Managing Director: Dinesh Patel (DIN: 00462565)
  • Shareholding of Directors (as of March 31, 2026):
  • Dinesh Patel: 41,34,615 shares
  • Kishor Patel: 17,13,920 shares

Additional Information

  • The notice is being sent only through electronic mode to shareholders whose email addresses are registered as of July 03, 2026
  • Physical shareholders are encouraged to convert to dematerialized form
  • PAN and KYC details are mandatory for all shareholders
  • Related parties will abstain from voting on Item No. 1 (RPT approval)
  • The company's RTA is Satellite Corporate Services Pvt. Ltd.
  • The Postal Ballot Notice is hosted on the company's website at www.trescon.com/notices.php#content

Financial Impact

For the related party transactions, the financial impact is quantified as specified in the maximum amounts per transaction. For director remuneration, the impact is within the approved limits of ₹25,00,000 per annum per director, payable even in case of inadequacy of profits or losses.

Capital Structure Impact

No direct impact on capital structure disclosed. The related party transactions involve investments and borrowings rather than equity issuance.