Enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2026, pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015. Kindly take the same on records.
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Transindia Real Estate Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, prepared by Practicing Company Secretaries M/s. AVS & Associates. The report confirms general compliance with applicable SEBI regulations including LODR, SAST, PIT, and Depositories Regulations. One prior observation from FY 2024-25 was noted regarding three material related party transactions that received post-facto approvals from the Audit Committee (January 30, 2025) and Shareholders (March 9, 2025) instead of prior approval as required under Regulations 23(2) and 23(4). The company has regularized these transactions. No new non-compliances or deviations were observed during the current review period. All 13 compliance parameters including secretarial standards, website disclosures, director disqualification, insider trading norms, and related party transactions received 'Yes' or 'Not Applicable' status.
This is a routine compliance filing with no adverse findings. The prior year related party transaction issue has been resolved through subsequent approvals, and the company maintains good standing with SEBI regulatory requirements. The filing is positive from a governance perspective with no material concerns raised for shareholders.