Trans India House Impex Ltd Announces 38th AGM on Sep 25, 2026
Trans India House Impex Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Mayank Suresh Jolly as a director. Additionally, the AGM will consider and approve related party transactions with Upwise Business Consultants Private Limited. The company is providing e-voting facilities for shareholders, with remote e-voting open from September 22 to September 24, 2026. The cut-off date for determining voting eligibility is September 18, 2026.
Key Highlights
- 38th Annual General Meeting scheduled for September 25, 2026.
- AGM to be held via Video Conferencing (VC) or Other Audio Video Means (OAVM).
- Key agenda: Adoption of FY26 financial statements and director re-appointment.
- Related party transactions with Upwise Business Consultants to be discussed.
- E-voting facility available from September 22-24, 2026.
Price Impact
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