Trescon logo

Trescon MD, chairman, board of directors and AGM

BSE: 532159RealtySmall Cap

Last close ₹7.00down ₹0.22 (3.05%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.22.

52-week range of traded prices to 23 Oct 2026
₹6.10Low, 1 Oct 2026₹12.77High, 24 Oct 2025
Market cap
₹50 Cr3,230th largest listed
P/E
Earlier quarters restated in the year
P/B
0.4
Dividend yield
Nonein the last 12 months
ROCE
1.1%
Debt to equity
0.26
Volume, BSE
14,682

Trescon board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorDINESH RAVILAL PATEL
  • Company Secretary and Compliance OfficerMandar Chavan

6 directors3 independent3 executive

  • DINESH RAVILAL PATEL · Chairperson and managing directorExecutive · joined Mar 2023 · 1 listed board
  • KISHOR RAVILAL PATELExecutive · joined Mar 2023 · 1 listed board
  • SANJAY NAVIN MEHTAExecutive · joined Dec 2023 · 1 listed board
  • JINANG SHAHIndependent · joined Nov 2021 · 58 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 4 as chair
  • HARESHKUMAR SUTHARIndependent · joined Nov 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • NIDHI MISTRYIndependent · joined Dec 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Aug 20266 of 6 present3 independent · 90 days in between
    • 12 May 20266 of 6 present3 independent
  • Audit Committee

    Chair NIDHI MISTRY

    JINANG SHAH, HARESHKUMAR SUTHAR

    • 11 Aug 20263 of 3 present3 independent · 90 days in between
    • 12 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair JINANG SHAH

    HARESHKUMAR SUTHAR, NIDHI MISTRY

    • 11 Aug 20263 of 3 present3 independent · 90 days in between
    • 12 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair JINANG SHAH

    HARESHKUMAR SUTHAR, NIDHI MISTRY

    • 11 Aug 20263 of 3 present3 independent · 90 days in between
    • 12 May 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Namita & Co.Peer-review certificate valid to Apr 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Trescon AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Trescon dividend history

Annual general meeting, 28 Sep 2026

4,274 shareholders on the register on 21 Sep 2026; present: 15 promoters and 21 others; votes counted by Vijay Yadav / AVS & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.52% · promoters 87.98% · institutions 0.00% · other public 35.58%

  2. Re-appointment of Mr. Kishor Patel (DIN: 01131783) as a Director, liable to retire by rotation
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 60.52% · promoters 87.98% · institutions 0.00% · other public 35.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 6 Aug 2026, 3 resolutions

4,135 shareholders on the register on 3 Jul 2026; votes counted by Vijay Yadav / Avs & Associates.The company's voting result (opens in a new tab)

  1. Aproval of Material Related Party Transaction(s) with the Related Parties
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 5.19% · promoters 0.00% · institutions 0.00% · other public 10.37%

  2. Approve for payment of Remuneration to Mr. Dinesh Patel (DIN: 00462565), Managing Director of the Company for the FY 2026-2027 and 2027-2028.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 5.19% · promoters 0.00% · institutions 0.00% · other public 10.37%

  3. Aproval for the payment of Remuneration to Mr. Kishor Patel (DIN: 01131783), Whole-Time Director of the Company for the FY 2026-2027 and 2027-2028.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 5.19% · promoters 0.00% · institutions 0.00% · other public 10.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.