Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of Newspaper Publication of Postal Ballot Notice. Kindly ....
TREL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Transindia Real Estate Limited has published a Postal Ballot Notice informing shareholders of two resolutions to be passed via remote e-voting only. The voting period runs from May 30, 2026 to June 28, 2026. The first resolution seeks appointment of Mr. Mahendra Kumar Chouhan (DIN: 00187253) as Non-Executive, Independent Director, requiring a special resolution (75% shareholder approval). The second resolution seeks approval for material related party transactions with Contech Logistics Solutions Private Limited, a promoter group entity, requiring an ordinary resolution (simple majority). Results will be announced by June 30, 2026. NSDL is providing the e-voting platform, and a scrutinizer has been appointed.
Shareholders should note the voting deadlines and participate, as the related party transaction approval could signal关联交易 concerns if not reviewed carefully. The independent director appointment may strengthen board governance.