Transindia Real Estate Ltd - 543955 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Transindia Real Estate shareholders approved two Ordinary Resolutions via postal ballot with requisite majority. This includes a material related party transaction with Allcargo Logistics and the appointment of Ms. Nishika Hegde as a Non-Executive, Non-Independent Director.
Mar 31 2026 17:03:00
Transindia Real Estate Limited
Transindia Real Estate shareholders have approved two key resolutions via remote e-voting: material related party transactions with Allcargo Logistics and the appointment of Ms. Nishika Hegde as a Non-Executive, Non-Independent Director. Both resolutions passed with overwhelming majority, ensuring governance and strategic operational approvals.
Mar 31 2026 17:03:00
Transindia Real Estate Ltd - 543955 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Transindia Real Estate shareholders approved two Ordinary Resolutions via postal ballot with requisite majority. This includes a material related party transaction with Allcargo Logistics and the appointment of Ms. Nishika Hegde as a Non-Executive, Non-Independent Director.
Mar 31 2026 17:03:00
Transindia Real Estate Limited
Transindia Real Estate: Vinit Prabhugaonkar resigned as Non-Executive, Independent Director, effective March 30, 2026, due to pre-occupations and other commitments. This resignation also means he will cease to be a member of all company committees.
Mar 31 2026 16:03:00
Transindia Real Estate Limited
Transindia Real Estate announced the resignation of Mr. Vinit Prabhugaonkar as Non-Executive Independent Director, effective March 30, 2026. The resignation was due to his pre-occupation and other commitments, leading to his cessation from company committees.
Mar 31 2026 12:03:00
Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Resignation of Director
Transindia Real Estate's Non-Executive, Independent Director, Mr. Vinit Prabhugaonkar, resigned effective March 30, 2026. His resignation is due to pre-occupation and other commitments, and he will also cease to be a member of company committees.
Mar 31 2026 12:03:00
Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Change in Directorate
Transindia Real Estate appointed Mr. Mahendra Kumar Chouhan as an Additional, Non-Executive, Independent Director for a 5-year term starting April 1, 2026. This appointment is subject to shareholder approval and brings a veteran with extensive experience in corporate governance.
Mar 27 2026 17:03:00
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