Transindia Real Estate Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Awaiting price reaction for this filing.
Transindia Real Estate Limited held its 4th Annual General Meeting on September 24, 2025, via video conferencing from 11:00 a.m. to 11:55 a.m. with 68 members in attendance. Chairman Mr. Mohinder Pal Bansal chaired the meeting, and Managing Director Mr. Jatin Chokshi responded to shareholder queries on business performance and financials. Members approved 8 resolutions, including adoption of FY25 financial statements, re-appointment of Ms. Shloka Shetty as Director, appointment of Mr. Ram Walase as Whole Time Director, and approval of managerial remuneration and commission for the Managing Director for FY26-27 and FY27-28. Statutory auditors had no qualifications on the FY25 accounts. E-voting results from the remote voting window (Sept 19-23) plus AGM-day voting will be announced within SEBI-prescribed timelines.
Routine procedural filing with no major surprises; voting outcomes are still pending. Shareholders should watch for the e-voting results announcement, which will confirm whether the remuneration hikes for the Managing Director passed with adequate support, which can be a minor governance signal.