Transindia Real Estate Limited has informed the Exchange about newspaper advertisement for 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 Means, published in The Free Press Journal (English Daily) and Navshakti (Regional Daily) on August 23, 2025.Kindly take the same on your records.
TREL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Transindia Real Estate Limited has informed the stock exchanges that it published the notice for its 4th Annual General Meeting in The Free Press Journal (English) and Navshakti (Marathi regional daily) on August 23, 2025. The 4th AGM is scheduled for Wednesday, September 24, 2025 at 11:00 a.m. IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will send the Annual Report for FY 2024-25 electronically to shareholders whose email IDs are registered with the company/depository. The record date (cut-off) for the AGM and dividend has been fixed as Tuesday, September 9, 2025, and remote e-voting will be facilitated through NSDL. The filing is made under SEBI LODR Regulations, 2015 (Regulations 30 and 47) as a routine compliance disclosure.
This is a routine procedural filing with no direct material impact on the stock price. Shareholders should note the record date of September 9, 2025 to be eligible for voting and any dividend declared at the AGM.