Pursuant to MCA circulars, SEBI circulars, Regulation 30 read with Schedule III, Part A andRegulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith copies of newspaper advertisement for completion of electronic dispatch of Notice of 4th Annual General Meeting of the Company scheduled to be held on Wednesday,September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Meansand e-voting details published in The Free Press Journal (English Daily) and Navshakti (RegionalDaily).Kindly take the same on records.
TREL · price
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Awaiting price reaction for this filing.
Transindia Real Estate Limited has informed the stock exchanges about the publication of a newspaper advertisement for the Notice of its 4th Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025, at 11:00 a.m. (IST) and will be held through Video Conferencing / Other Audio Visual Means in line with MCA and SEBI circulars. The notice was published on August 27, 2025 in The Free Press Journal (English daily) and Navshakti (Marathi regional daily), along with e-voting details. The notice is also available on the company's website at www.transindia.co.in. The intimation has been filed with both BSE (Scrip Code: 543955) and NSE (Symbol: TREL) under SEBI LODR Regulations.
This is a routine corporate disclosure confirming the AGM date and electronic voting arrangements. No direct impact on stock price is expected, but shareholders should note the AGM date of September 24, 2025 for participation and voting.