Notice of 37th Annual General Meeting.
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Trans India House Impex Ltd has called its 37th Annual General Meeting on Thursday, 25th September 2025 at 4:00 PM IST, to be held via video conferencing in line with MCA and SEBI norms. Three resolutions are on the agenda: (1) adoption of the audited standalone financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Irfan Abdulrahimbhai Qureshi (DIN: 09494589) as a director retiring by rotation, and (3) appointment of M/s Kunal Sharma & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), covering the 37th to 42th AGM. The remote e-voting window runs from 22nd September (9:00 AM) to 24th September (5:00 PM) 2025, with the cut-off date set as 18th September 2025. The register of members and share transfer books will remain closed from 19th to 25th September 2025 (both days inclusive) for AGM purposes.
This is a routine AGM notice with no dividend, fundraising, or material corporate action announced. Shareholders holding shares as of 18th September 2025 are eligible to vote, and the book closure period of 19-25 September means no share transfers will be processed during that window.