Trans India House Impex schedules 38th AGM for September 25, 2026
- Trans India House Impex Limited has scheduled its 38th AGM for September 25, 2026 at 2:00 pm via VC/OAVM
- Remote e-voting through NSDL runs from September 22 to September 24, 2026, with a cut-off date of September 18, 2026
- Shareholders will vote on adoption of audited financial statements for the financial year ended March 31, 2026 and re-appointment of Mayank Suresh Jolly as director
- Four material related party transactions are proposed, each capped at ₹50.00 crore per transaction, covering FY 2026-27, FY 2027-28, and FY 2028-29
- Each proposed RPT represents 12.12% of the company's annual consolidated turnover for the immediately preceding financial year
*this image is generated using AI for illustrative purposes only.
Trans India House Impex Limited has scheduled its 38th Annual General Meeting for Friday, September 25, 2026 at 2:00 pm, to be held via Video Conferencing or Other Audio Visual Means.
The AGM notice, dated August 13, 2026, was filed with BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will cover both ordinary and special business, including adoption of audited financial statements for the financial year ended March 31, 2026, re-appointment of a director retiring by rotation, and shareholder approval for material related party transactions with four entities.
Key AGM dates and e-voting schedule
Shareholders eligible to vote are those recorded on the cut-off date of September 18, 2026. Remote e-voting through NSDL opens on September 22, 2026 at 9:00 am and closes on September 24, 2026 at 5:00 pm. E-voting is also available on the day of the AGM for members attending via VC/OAVM who have not already cast their vote remotely.
| Event | Date | Time |
|---|---|---|
| AGM date | September 25, 2026 | 2:00 pm |
| Remote e-voting opens | September 22, 2026 | 9:00 am |
| Remote e-voting closes | September 24, 2026 | 5:00 pm |
| Cut-off date for e-voting eligibility | September 18, 2026 | Not specified |
Ordinary business
Members will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and auditors. The meeting will also take up the re-appointment of Mayank Suresh Jolly (DIN: 09366175) as a director, who retires by rotation and is eligible for re-appointment. Mayank Suresh Jolly holds 46,80,026 equity shares in the company and last drew a remuneration of ₹5.50 lakh. He holds a diploma in hotel management and has experience in trading of ceramic, construction, and trading of construction equipment.
Material related party transactions
Four special business resolutions seek shareholder approval for material related party transactions with the following entities, each with a per-transaction limit of ₹50.00 crore, to be entered during FY 2026-27, FY 2027-28, and FY 2028-29:
| Related party | Relationship | FY 2025-26 transactions |
|---|---|---|
| Upwise Business Consultants Private Limited | Entity with common directors and significant promoter influence | Advance given: ₹22,302.42 thousands |
| Trans India Ecofuel Private Limited | Entity with common directors and significant promoter influence | Loan received: ₹2,121.00 thousands |
| Trans Infra Biz Buildcon LLP | Entity with common directors and significant promoter influence | Advance given: ₹16.160 thousands |
| TIHIL IDA Group Private Limited | Subsidiary (51% equity held by the company) | Sales of goods/services: ₹20,706.33 thousands; Advance given: ₹19,941.626 thousands |
Each proposed transaction, as a percentage of the company's annual consolidated turnover for the immediately preceding financial year, stands at 12.12%. The Audit Committee has confirmed that all proposed transactions are at arm's length and in the ordinary course of business. Anurag Jolly, Chief Financial Officer, is identified as an interested party in these transactions.
The types of transactions proposed for each related party across the three financial years include purchase of goods, sale of goods, loans to be taken, loans to be given, investments to be made, investments to be received, rent or leasing of property, consultancy income, consultancy expense, interest income, and interest expense. The interest rate, maturity, repayment schedule, and security terms for any loan transactions are to be decided by the Audit Committee and Board of Directors on an arm's length basis.
AGM participation and scrutinizer
The AGM will be accessible via NSDL's e-voting platform. Up to 1,000 members may join on a first-come-first-served basis, excluding large shareholders holding 2% or more, promoters, institutional investors, directors, and key managerial personnel. CS Kunal Sharma, Proprietor of M/s. Kunal Sharma & Associates, Practicing Company Secretary (CP No. 12987, Membership No. FCS 10329), has been appointed as scrutinizer for the e-voting process. Results will be declared within two working days of the AGM and published on the company's website and NSDL's e-voting portal.
Historical Stock Returns for Trans India House Impex
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.71% | +1.80% | -25.33% | -47.59% | -75.62% | -7.21% |
How might the approval of ₹50 crore per-transaction limits for related party dealings impact Trans India House Impex's operational independence and minority shareholder confidence?
What strategic rationale drives the significant advances given to Upwise Business Consultants and Trans Infra Biz Buildcon, and how will these funds be utilized in FY 2026-27?
Could the re-appointment of Mayank Suresh Jolly signal continuity in the company's current trading and construction equipment strategies, or does it hint at upcoming leadership shifts?
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