Transindia Real Estate Limited has scheduled a postal ballot to seek shareholder approval for a material related party transaction valued at ₹23.59 crore and the appointment of an independent director. The resolutions propose acquiring a 48.28% stake in Comptech Solutions Private Limited from Contech Logistics Solutions Private Limited, a promoter group entity, and appointing Mr. Mahendra Kumar Chouhan as a Non-Executive, Independent Director. The remote e-voting period will be open from Saturday, May 30, 2026, at 9:00 a.m. IST to Sunday, June 28, 2026, at 5:00 p.m. IST, with results expected on or before Tuesday, June 30, 2026.

The Board of Directors approved the appointment of Mr. Vijay Yadav, Partner of M/s. AVS & Associates, as the Scrutinizer to oversee the e-voting process on May 14, 2026. The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting facility. Shareholders whose names appear on the Register of Members or List of Beneficial Owners as of Friday, May 22, 2026, are eligible to participate in the voting process.

Related Party Transaction Details

The company proposes to acquire 7,00,000 Class A Equity Shares of face value ₹10 each at a premium of ₹327 per share, aggregating to a total consideration of ₹23,59,00,000. This acquisition will grant Transindia Real Estate Limited 48.28% of the shareholding and 100% voting rights in Comptech Solutions Private Limited, making it a subsidiary. The transaction is based on a valuation report obtained from Mr. Nilesh N. Rangani, a Registered Valuer.

The underlying asset of Comptech Solutions Private Limited is a commercial property located in Gurugram, Haryana, with a leasable area of 20,043 sq. ft. The company expects the acquisition to generate stable rental income and ensure long-term value creation. The transaction value constitutes 28.17% of the company's annual consolidated turnover for F.Y.2025-26 and exceeds the materiality threshold of ₹8,37,51,405 prescribed under SEBI Listing Regulations.

Director Appointment

Shareholders are also asked to approve the appointment of Mr. Mahendra Kumar Chouhan (DIN: 00187253) as a Non-Executive, Independent Director for a term of five years commencing from April 01, 2026, to March 31, 2031. Mr. Chouhan, who was appointed as an Additional Director on March 27, 2026, brings extensive experience in corporate governance and sustainability. He is entitled to receive remuneration, sitting fees, and commission as recommended by the Nomination & Remuneration Committee and approved by the Board.

The Audit Committee and the Board of Directors have reviewed and approved the proposed related party transaction. All related parties of the company are required to abstain from voting on the resolution regarding the acquisition. The postal ballot notice and explanatory statements are available on the company's website and the NSDL e-voting portal.

Transindia Real Estate Limited has announced its audited financial results for the quarter and year ended March 31, 2026, with the Board of Directors approving the standalone and consolidated financial results at their meeting held on May 14, 2026. In compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published newspaper advertisements of its audited financial results in The Free Press Journal (English Daily) and Navshakti (Regional Daily) on May 15, 2026. The advertisement includes a Quick Response code and a web-link to access the complete financial results, which are also available on the company's website at www.transindia.co.in .

Standalone Financial Performance

For the financial year ended March 31, 2026, the company reported a standalone Net Profit after Tax (after exceptional items) of ₹27.46 crore, compared to ₹35.96 crore in the previous year. Total Income from Operations for the year stood at ₹82.56 crore, down from ₹106.46 crore in the prior year. For the quarter ended March 31, 2026, the standalone Net Profit after Tax stood at ₹5.26 crore, compared to ₹0.82 crore in the same quarter of the previous year. The auditors, C. C. Dangi & Associates, issued an unmodified opinion on the financial results.

The table below summarises the standalone financial performance:

Consolidated Financial Performance

On a consolidated basis, the company reported Net Profit after Tax of ₹36.95 crore for the full year ended March 31, 2026, compared to ₹52.63 crore in the previous year. Total Income from Operations on a consolidated basis stood at ₹103.60 crore for the year, compared to ₹108.91 crore in the prior year. For the quarter ended March 31, 2026, consolidated Net Profit after Tax stood at ₹9.86 crore, against ₹32.53 crore in the same quarter of the previous year, reflecting a significant year-on-year decline in profitability even as revenue showed a modest decline from ₹28.16 crore to ₹25.12 crore.

The table below presents the consolidated financial performance:

Strategic Acquisitions and Approvals

The Board approved the acquisition of 7,00,000 Class A Equity Shares of Comptech Solutions Private Limited (CSPL), a related party, for a total consideration of approximately ₹24 crore. This acquisition represents a 48.28% shareholding and 100% voting rights in CSPL, making it a subsidiary of the company. CSPL owns a commercial property in Gurugram, Haryana.

Additionally, the Board approved a Scheme of Merger to amalgamate five wholly owned subsidiaries—Avvashya Inland Park Private Limited, Dankuni Industrial Parks Private Limited, Avvashya Projects Private Limited, Bhiwandi Multimodal Private Limited, and Hoskote Warehousing Private Limited—with Transindia Real Estate Limited. The scheme is subject to requisite approvals, including the National Company Law Tribunal.

Other Key Decisions

The Board re-appointed Mr. Yogesh Singh as the Internal Auditor for F.Y. 2026-27 and appointed Mr. Manish Kumar Sinha as Head - Real Estate, designated as Senior Management Personnel. The company also entered into a Framework Agreement with Vantrock Ventures LLP for the development of proposed projects. Pursuant to SEBI regulations, the trading window for dealing in the company's shares remains closed for Designated Persons and their immediate relatives.