TRENT2022-03-132022-06-10Resolution1 TRENT2022-06-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution1in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution1 TRENT2022-03-132022-06-10Resolution2 TRENT2022-06-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution2in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution2 TRENT2022-03-132022-06-10Resolution3 TRENT2022-06-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution3in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution3 TRENT2022-03-132022-06-10Resolution4 TRENT2022-06-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution4in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution4 TRENT2022-03-132022-06-10Resolution5 TRENT2022-06-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution5in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution5 TRENT2022-03-132022-06-10Resolution6 TRENT2022-06-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution6in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution6 TRENT2022-03-132022-06-10Resolution7 TRENT2022-06-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution7in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution7 TRENT2022-03-132022-06-10Resolution8 TRENT2022-06-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10Resolution8in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution8 TRENT2022-03-132022-06-10Resolution9 TRENT2022-06-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10Resolution9in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution9 TRENT2022-03-132022-06-10Resolution10 TRENT2022-06-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TRENT2022-06-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TRENT2022-06-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TRENT2022-06-10Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TRENT2022-06-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TRENT2022-06-10 Resolution10in-bse-voting:TotalShareholdingMember TRENT2022-06-10 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TRENT INE849A01020 Trent Limited AGM 2022-06-10 124009 0 0 2 72 10 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2022, together with the Reports of the Board of Directors and the Auditor thereon. 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 107347937 72.48 107347937 0 100 0 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 107347937 72.48 107347937 0 100 0 75820136 8776380 11.58 8774805 1575 99.98 0.02 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776380 11.58 8774805 1575 99.98 0.02 355487461 247675198 69.67 247673623 1575 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2022, together with the Report of the Auditor thereon. 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 107347937 72.48 107347937 0 100 0 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 107347937 72.48 107347937 0 100 0 75820136 8776360 11.58 8774785 1575 99.98 0.02 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776360 11.58 8774785 1575 99.98 0.02 355487461 247675178 69.67 247673603 1575 100 0 Ordinary false To confirm the payment of interim dividend on Equity Shares declared by the Board of Directors on 10th February 2022 and to approve the final dividend on Equity Shares for the financial year ended 31st March 2022. 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 107783253 72.77 107783253 0 100 0 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 107783253 72.77 107783253 0 100 0 75820136 8776360 11.58 8774789 1571 99.98 0.02 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776360 11.58 8774789 1571 99.98 0.02 355487461 248110494 69.79 248108923 1571 100 0 Ordinary false To appoint a director in place of Mr. Harish Bhat (DIN: 00478198), who retires by rotation, and being eligible, offers himself for re-appointment. 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 107755761 72.75 107648462 107299 99.9 0.1 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 107755761 72.75 107648462 107299 99.9 0.1 75820136 8776360 11.58 8774709 1651 99.98 0.02 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776360 11.58 8774709 1651 99.98 0.02 355487461 248083002 69.79 247974052 108950 99.96 0.04 Ordinary false Re-appointment of Statutory Auditors of the Companyn 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 107755761 72.75 105081445 2674316 97.52 2.48 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 107755761 72.75 105081445 2674316 97.52 2.48 75820136 8776360 11.58 8774631 1729 99.98 0.02 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776360 11.58 8774631 1729 99.98 0.02 355487461 248083002 69.79 245406957 2676045 98.92 1.08 Special false Appointment of Mr. Ravneet Singh Gill (DIN: 00091746) as an Independent Director of the Company 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 107656959 72.68 107633940 23019 99.98 0.02 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 107656959 72.68 107633940 23019 99.98 0.02 75820136 8776352 11.58 8773656 2696 99.97 0.03 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776352 11.58 8773656 2696 99.97 0.03 355487461 247984192 69.76 247958477 25715 99.99 0.01 Special false Appointment of Ms. Hema Ravichandar (DIN: 00032929) as an Independent Director of the Company 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 107636736 72.67 104830157 2806579 97.39 2.61 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 107636736 72.67 104830157 2806579 97.39 2.61 75820136 8776352 11.58 8773637 2715 99.97 0.03 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776352 11.58 8773637 2715 99.97 0.03 355487461 247963969 69.75 245154675 2809294 98.87 1.13 Special false Appointment of Mr. Johannes Holtzhausen (DIN: 09577682) as an Independent Director of the Company 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 107755761 72.75 107755761 0 100 0 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 107755761 72.75 107755761 0 100 0 75820136 8776352 11.58 8774498 1854 99.98 0.02 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776352 11.58 8774498 1854 99.98 0.02 355487461 248082994 69.79 248081140 1854 100 0 Special false Re-appointment of Mr. P. Venkatesalu, with the designation Executive Director and Chief Executive Officer of the Company 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 107755761 72.75 80584032 27171729 74.78 25.22 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 107755761 72.75 80584032 27171729 74.78 25.22 75820136 8776356 11.58 8774597 1759 99.98 0.02 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776356 11.58 8774597 1759 99.98 0.02 355487461 248082998 69.79 220909510 27173488 89.05 10.95 Special false Payment of Commission to Non-Executive Directorsn 131550881 131550881 100 131550881 0 100 0 131550881 0 0 0 0 0 0 131550881 0 0 0 0 0 0 131550881 131550881 100 131550881 0 100 0 148116444 98965170 66.82 72551907 26413263 73.31 26.69 148116444 0 0 0 0 0 0 148116444 0 0 0 0 0 0 148116444 98965170 66.82 72551907 26413263 73.31 26.69 75820136 8776352 11.58 8774362 1990 99.98 0.02 75820136 0 0 0 0 0 0 75820136 0 0 0 0 0 0 75820136 8776352 11.58 8774362 1990 99.98 0.02 355487461 239292403 67.31 212877150 26415253 88.96 11.04