Transindia Real Estate Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
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Transindia Real Estate Limited has filed the voting results and Scrutinizer's Report for its 4th Annual General Meeting held on September 24, 2025, conducted via video conferencing. A total of 8 resolutions were put to vote, and all 8 were passed with overwhelming majority, with approval ranging from 99.69% to 99.99%. The resolutions included adoption of FY25 financial statements, re-appointment of Ms. Shloka Shetty as Director, remuneration of Statutory Auditors, appointment of M/s. AVS & Associates as Secretarial Auditors, and appointment of Mr. Ram Walase as Director and Whole Time Director. Two special resolutions approved managerial remuneration and commission for Managing Director Mr. Jatin Chokshi for FY 2026-27 and 2027-28, and for FY 2024-25 to 2027-28 respectively. Overall voting participation stood at about 78.81% of total equity shares, with promoter group voting 100% in favour and public institutions polling 97.27% of their holdings. Public non-institutional shareholders showed low participation at just 5.39%.
This is a routine post-AGM regulatory filing confirming shareholder approval of all agenda items, with no material governance red flags. Minor dissent (around 3%) was noted from public institutional investors on director re-appointment and MD remuneration-related resolutions, but it is not significant enough to affect the stock. No immediate share price impact expected.