Trescon Ltd

Trescon Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 4:00 p.m. IST, to be conducted via Video-Conferencing. The company has also released its Annual Report for the financial year 2025-2026. In compliance with SEBI regulations and circulars from the Ministry of Corporate Affairs, both the AGM notice and the Annual Report are being circulated electronically to members and hosted on the company's website. Key details for e-voting have also been provided, with the cut-off date on September 21, 2026, and voting open from September 24 to September 27, 2026. The Chairman's message highlights the company's focus on growth, governance, and delivery in the Kalyan region, referencing infrastructure development and the company's long-standing presence.

Trescon Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 4:00 p.m. IST, to be conducted via video-conferencing. The company has also released its Annual Report for the Financial Year 2025-2026. Key dates for shareholders include a cut-off date of September 21, 2026, for e-voting, with e-voting commencing on September 24, 2026, and concluding on September 27, 2026. The Annual Report, circulated electronically, is available on the company's website. The report includes sections on corporate information, chairman's message, director's report, corporate governance, management discussion, and financial statements.

Trescon Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company also approved convening its 31st Annual General Meeting on September 28, 2026, and related reports including the Directors' Report and Corporate Governance Report. The Board meeting commenced at 7:15 p.m. IST and concluded at 8:00 p.m. IST.

Trescon Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Board also approved convening the 31st Annual General Meeting (AGM) on September 28, 2026, to be held through Video Conferencing. Documents related to the financial year ended March 31, 2026, including the Notice of AGM, Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report, were also approved. The financial results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors, with no qualifications noted.

Trescon Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trescon Ltd has announced the closure of its trading window for designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This is a standard procedure to prevent potential insider trading activities around financial result announcements.

Trescon Ltd has submitted a revised consolidated audit report for the year ended March 31, 2026, to the stock exchange. The revision was made due to an inadvertent error in the name of one of the subsidiaries, which was initially mentioned as "Golden Arch LLP" but has been corrected to "Golden ARC Ventures LLP (LLPIN: AAG -9517)". The corrected report has been submitted for records.

Trescon Ltd has announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited standalone and consolidated financial results on May 12, 2026. Revenue from Operations for the year ended March 31, 2026, stood at ₹4,085.51 Lakhs. The results have been audited by M/s Namita & Co., Statutory Auditors, who expressed an unmodified opinion.

Trescon Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Standalone revenue from operations stood at ₹1,283.93 lakhs for the quarter ended March 31, 2026, compared to ₹1,626.41 lakhs in the corresponding quarter of the previous year. The company reported a loss of ₹(196.36) lakhs from continuing operations for the quarter ended March 31, 2026.

Trescon Ltd has announced that a meeting of its Board of Directors is scheduled for May 12, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The announcement was made to the BSE under Regulations 29(1)(a) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.