Trans india house impex Limited has scheduled a board meeting for February 12, 2026, to review and approve its third quarter financial performance for FY26. The company formally notified BSE Limited about the upcoming board meeting through an official communication dated February 3, 2026.

Board Meeting Agenda

The board meeting will focus on two primary matters requiring directors' consideration and approval:

Regulatory Compliance Framework

The board meeting has been scheduled in accordance with multiple SEBI regulations to ensure full regulatory compliance. The company is adhering to Regulation 29(1) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with other applicable regulations as amended from time to time.

Trading Window Restrictions

Trans India House Impex Limited has implemented comprehensive trading window restrictions for designated persons as part of its insider trading prevention measures. The trading window closure details are structured as follows:

The trading window restrictions demonstrate the company's commitment to maintaining transparency and preventing any potential insider trading activities during the financial results preparation and announcement period.

Company Information

Trans India House Impex Limited operates under CIN L74110GJ1987PLC152434 and trades on BSE with scrip code 523752. The company's registered office is located in Ahmedabad, Gujarat, and it maintains regular communication with stakeholders through its compliance framework managed by Company Secretary and Compliance Officer Mrugesh Ashwin Kumar Vyas.

Trans India House Impex Limited (TIHIL) has reported a net loss for the quarter ended September 30, 2025, while also announcing the formation of a new subsidiary. The company's financial results and strategic moves highlight a period of transition and expansion.

Financial Performance

For the quarter ended September 30, 2025, TIHIL reported:

The company experienced a significant decline in revenue from operations, dropping from Rs. 2,359.23 lakhs in the previous quarter to Rs. 1,127.10 lakhs in Q2 2025. This decrease in revenue contributed to a net loss of Rs. 33.10 lakhs, compared to a profit of Rs. 17.77 lakhs in the previous quarter.

New Subsidiary Formation

During the quarter, TIHIL formed a new subsidiary named TIHIL IDA Group Private Limited, in which it holds a 51% ownership stake.

Rights Issue Utilization

The company reported that it has fully utilized the funds raised from its recent rights issue during the quarter and half-year ended September 30, 2025. The rights issue, which was completed on June 25, 2025, involved the allotment of 3,55,26,000 Rights Equity Shares at an issue price of Rs. 13.90 per share, raising a total of Rs. 49,38,11,400.

Balance Sheet Highlights

As of September 30, 2025, TIHIL's balance sheet showed:

• Total Assets: Rs. 11,871.03 lakhs
• Total Equity: Rs. 6,989.61 lakhs
• Current Liabilities: Rs. 4,881.42 lakhs

The company's financial position reflects an increase in equity share capital from Rs. 3,552.60 lakhs as of March 31, 2025, to Rs. 7,105.20 lakhs as of September 30, 2025, likely due to the rights issue.

Operational Focus

TIHIL continues to operate primarily in the trading of goods segment. The company's engagement in trading agricultural products accounted for Rs. 822.57 lakhs (72.98% of total revenue) during the quarter.