We are submitting the proceedings of 37th Annual General Meeting of the company held on 25th August 2025.
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Trans India House Impex Limited (formerly IO System Limited, BSE Scrip Code: 523752) held its 37th Annual General Meeting on 25th September 2025 via video conferencing, from 4:00 PM to 4:45 PM IST. The Chairman reviewed the company's financial performance for FY 2024-25 and shared the future outlook with shareholders. Three ordinary resolutions were tabled: (1) adoption of the annual audited standalone financial statements, (2) re-appointment of Mr. Irfan Abdulrahimbhai Qureshi (DIN: 09494589) as a director retiring by rotation, and (3) appointment of the Secretarial Auditor for a five-year term covering the 37th to 42nd AGM. E-voting was facilitated through NSDL, with CS Kunal Sharma appointed as scrutinizer, and 12 shareholders registered as speaker shareholders. The voting results and scrutinizer's report were stated to be filed separately with the exchange shortly after.
This is a routine procedural filing confirming the AGM was conducted in compliance with SEBI and MCA norms; no material new decisions beyond standard items were announced. The actual voting outcomes, once filed, will be the key piece of information for shareholders to watch.