Transindia Real Estate Limited Holds 5th Annual General Meeting on September 21, 2026
Transindia Real Estate Limited held its 5th AGM on September 21, 2026, virtually. The meeting addressed the adoption of FY26 financial statements and the re-appointment of MD Jatin Chokshi. E-voting concluded on September 20, 2026, with results to be announced on company and stock exchange platforms. The AGM concluded at 1:13 PM IST.
The announcement pertains to the proceedings of the Annual General Meeting, which is a regular statutory event. It does not involve any new material financial information, strategic changes, or operational updates that would significantly affect the company's stock price or business operations.
The announcement is a routine disclosure of proceedings from an Annual General Meeting, which is a standard corporate event. It does not contain any new financial results, significant strategic decisions, or events that would positively or negatively impact the company's outlook.
Transindia Real Estate Limited conducted its 5th Annual General Meeting (AGM) on Monday, September 21, 2026, commencing at 11:30 a.m. IST. The meeting was held virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with SEBI and Ministry of Corporate Affairs (MCA) circulars.
The AGM was chaired by Mr. Mohinder Pal Bansal, Chairperson of the Board of Directors. Directors and Key Managerial Personnel (KMPs) including Mrs. Alka Arora Misra, Mr. Mahendra Kumar Chouhan, Ms. Nishika Hegde, Mr. Kaiwan Kalyaniwalla, Mr. Jatin Chokshi (Managing Director), Mr. Ram Walase (Whole Time Director and CEO), Mr. Nilesh Mishra (CFO), and Mrs. Khushboo Mishra (Company Secretary and Compliance Officer) were in attendance.
Mr. Vijay Yadav, Partner of MVS & Associates (Secretarial Auditors and Scrutinizer), and Mr. Ashish Dangi, Partner of M/s. C. C. Dangi & Associates (Statutory Auditors), also attended the meeting. A total of 62 members participated in the AGM.
The agenda included the adoption of financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Jatin Chokshi as Managing Director. The Company Secretary explained the procedural aspects of virtual attendance and e-voting. Remote e-voting was available from September 16, 2026, to September 20, 2026. Members who had not voted remotely could cast their votes electronically during the meeting. The combined results of the e-voting will be announced and published on the Company's website, NSDL's website, and submitted to the stock exchanges.
The Chairperson delivered a speech highlighting the company's business performance, financials, and growth plans. No observations or qualifications were made by the Statutory Auditors and Secretarial Auditors in their reports for the financial year ended March 31, 2026. The meeting concluded at 01:13 p.m. IST, including a 15-minute e-voting period post-conclusion.
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Transindia Real Estate Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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