TransIndia Real Estate Limited held its fifth annual general meeting on September 21, 2026. The gathering focused on adopting the audited financial statements for the fiscal year ended March 31, 2026, and re-appointing key board members.

The meeting was conducted through video conferencing and other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI guidelines. Mr. Mohinder Pal Bansal, Chairperson of the Board, presided over the proceedings.

Key Resolutions

Members voted on two ordinary resolutions during the remote e-voting period, which ran from September 16 to September 20, 2026. No motions were moved during the live session as voting had already concluded.

The second resolution concerned the re-appointment of Mr. Jatin Chokshi as Managing Director, who was liable to retire by rotation but offered himself for re-election.

Attendance and Governance

Sixty-two members attended the meeting via video conferencing. The statutory auditors, M/s. C. C. Dangi & Associates, and secretarial auditors, M/s. AVS & Associates, were present to address queries.

Mrs. Khushboo Mishra, Company Secretary and Compliance Officer, confirmed that the quorum was present throughout the meeting. She noted that no qualifications or observations were made by the statutory or secretarial auditors in their reports for the financial year ended March 31, 2026.

The Chairperson delivered a speech highlighting business performance and growth plans before opening the floor for questions. Directors responded to member queries regarding the company's operations and financial health.

TransIndia Real Estate has scheduled its fifth Annual General Meeting for September 21, 2026. The meeting will be conducted via video conferencing or other audio-visual means.

The company announced the completion of electronic dispatch of the AGM notice and the annual report for FY26 on August 27, 2026. Members whose email addresses are registered with the company or their depository participants received these documents electronically.

E-Voting Schedule

Shareholders holding shares as of the cut-off date of September 14, 2026, are eligible to vote. The remote e-voting facility will be active from September 16 to September 20, 2026.

Vijay Yadav of AVS & Associates has been appointed as the scrutinizer for the e-voting process. The National Securities Depository Limited will facilitate the voting system.