Transindia Real Estate Limited has informed the Exchange about Copy of Newspaper Publication of Postal Ballot Notice.
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Transindia Real Estate Limited has published a Postal Ballot Notice seeking shareholder approval for two resolutions via remote e-voting only. First, the appointment of Mr. Mahendra Kumar Chouhan (DIN: 00187253) as Non-Executive, Independent Director, requiring a special resolution. Second, approval for material related party transactions with Contech Logistics Solutions Private Limited, a promoter group entity, proposed as an ordinary resolution. The voting period runs from May 30, 2026 to June 28, 2026, with results to be announced by June 30, 2026. The notice was dispatched to shareholders on May 29, 2026, with May 22, 2026 as the cut-off date for determining eligible voters.
Shareholders should vote on these proposals. The appointment of an independent director strengthens board governance, while the related party transaction with a promoter group entity requires careful review as it involves material transactions with insiders.