| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 27 Aug 2026 |
| AGM 21/09/2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 5th Annual General Meeting of the Company held on Monday, September 21, 2026 at 11:30 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 above intimation on your records. (As per BSE Announcement dated on: 21.09.2026) In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the voting results of 5th Annual General Meeting (AGM) of Transindia Real Estate Limited held on Monday, September 21, 2026, at 11:30 a.m. along with the report of the Scrutinizer on remote e-voting and e-voting at the AGM. The voting results pursuant to Regulation 44(3) of SEBI Listing Regulations are enclosed as Annexure-A and Scrutinizers Report dated September 22, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time is enclosed as Annexure-B. The resolutions were passed by the Members with requisite majority, as detailed in the enclosed Scrutinizers Report. Kindly take the same on your records. (As per BSE Announcement dated on: 22.09.2026) | ||
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