Trans India House Impex Limited confirmed the resignation of two independent directors and its company secretary, effective October 1, 2026. The departures were disclosed to the BSE under Regulation 30 of SEBI (LODR) Regulations, 2015.

Ankitkumar Surendrakumar Agrawal resigned as a non-executive and independent director citing other professional commitments. Nidhi Bansal also stepped down from the same role due to pre-occupation. Both directors confirmed no other material reasons for their exit.

Leadership changes

Mrugesh Ashwin Kumar Vyas resigned as Whole-Time Company Secretary and Compliance Officer to pursue alternate career opportunities. His resignation marks his cessation as Key Managerial Personnel under Section 203 of the Companies Act, 2013.

The Board of Directors has taken note of these resignations. Necessary formalities regarding the appointments of replacements are expected to be completed in due course.

Other directorships held

The resigning directors hold positions in several other listed entities. Agrawal serves as an independent director in six other companies, while Bansal holds similar roles in two firms.

Regulatory compliance

The company stated that the resignations do not involve any material adverse impact on operations. Letters of resignation were attached to the disclosure filed with the stock exchange. The company will file necessary forms with the Ministry of Corporate Affairs to record these changes.

Trans India House Impex Limited has submitted the voting results and scrutinizer's report for its 38th Annual General Meeting held on September 25, 2026. The company confirmed that all six resolutions proposed at the meeting were duly approved by shareholders with the requisite majority.

The meeting, conducted via video conferencing from 2:00 pm to 2:30 pm IST, saw the adoption of annual audited standalone and consolidated financial statements for FY26. Shareholders also approved the re-appointment of Mayank Suresh Jolly as a director and authorized related-party transactions with four entities: Upwise Business Consultants Private Limited, Trans India Ecofuel Private Limited, Trans Infra Biz Buildconz LLP, and TIHIL IDA Group Private Limited.

Voting participation details

The scrutinizer, CS Kunal Sharma of Kunal Sharma & Associates, reported that 14,997 shareholders were on the record date of September 18, 2026. Voting was conducted through NSDL's electronic facility. A total of 52 shareholders attended the meeting through video conferencing, comprising three promoters and 49 public shareholders. No shareholders attended in person or through proxy.

The remote e-voting period ran from September 22 to September 24, 2026. During the AGM, e-voting was also open for members who had not voted remotely. The final tally showed high approval rates across all agenda items, with minimal dissenting votes recorded primarily among public non-institutional investors.

Resolution outcomes

All resolutions were passed as ordinary resolutions. The table below summarizes the voting outcome for key items:

For the first two resolutions, promoter group votes were included in the total count. For the related-party transaction resolutions (3 through 6), promoter and promoter group votes were excluded as per regulatory requirements, resulting in a lower total vote count compared to the financial statement adoption.