| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 26 Aug 2025 |
| AGM 24/09/2025 Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the F.Y. 2024-25 including the notice convening 4th Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual means, which is being sent only through electronic mode to all those Members whose email addresses are registered with the Company/ Registrar and Share Transfer Agent/Depositories as on Friday, August 22, 2025. For Members who have not registered their email addresses, a letter containing exact weblink of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of the Company/RTA/Depositories. Kindly take the same on records. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith proceedings of the 4th Annual General Meeting of the Company held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The proceedings shall also be made available on the Companys website at www.transindia.co.in. Kindly take the same on your records. (As Per BSE Announcement Dated on: 24/09/2025) In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the voting results of 4th Annual General Meeting (AGM) of Transindia Real Estate Limited held on Wednesday, September 24, 2025 at 11:00 a.m. along with report of the Scrutinizer on remote e-voting and e-voting at the AGM. Kindly take the same on your records. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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