Board Meeting TRENT LTD. - 500251 - Board Meeting Outcome for For The Audited (Standalone And Consolidated) Financial … BSE India Audited Financial Results: Pursuant to Regulations 30, 33(3) and 52(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copies of the Audited (Standalone and Consolidated) Financial Results for the financial year ended 31st March 2024, as approved by the Board of Directors of the Company at its meeting held today i.e., 29th April 2024 together with Audit Reports with unmodified opinion issued by Deloitte Haskins & Sells LLP, the Statutory Auditors of the Company. A declaration from the Company is also attached herewith. Dividend: The Board of Directors of the Company have recommended a Dividend of 320% i.e., Rs. 3.20/- per Equity Share of Re. 1/- each, subject to the approval of shareholders. The Dividend, if approved, shall be paid on or after the second day from the conclusion of the 72nd Annual General Meeting.