Trans India House Impex Ltd

Trans India House Impex Ltd has submitted its Annual Report for the financial year 2025-26. The report includes the standalone and consolidated financial statements, Board of Directors' Report, Management Discussion and Analysis, and Auditors' Reports. The company also announced its 38th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. Key agenda items for the AGM include the adoption of financial statements and the re-appointment of Mr. Mayank Suresh Jolly as a Director.

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.

Trans India House Impex Ltd announced the resignation of Mr. Aditya Vikrambhai Patel as an Independent Director, effective September 8, 2026. The resignation is attributed to other professional commitments. Mr. Patel confirmed there are no other material reasons for his departure. The Board of Directors has acknowledged the resignation and will complete the necessary formalities. Mr. Patel also holds directorships in several other listed entities, including Sigma Solve Limited and Vinit Mobile Limited.

Trans India House Impex Ltd has announced the resignation of Mr. Aditya Vikrambhai Patel as an Independent Director, effective September 8, 2026. The resignation is due to other professional commitments. Mr. Patel has confirmed there are no other material reasons for his departure. The Board of Directors has taken note of the resignation and will complete the necessary formalities. Mr. Patel's directorship details in other listed entities have also been disclosed.

Trans India House Impex Limited announced the resignation of its Chief Executive Officer, Mr. Ranjeet Madhukarrao Pawar, effective August 19, 2026. The resignation is to pursue alternate career opportunities. The company has accepted the resignation, and a note will be placed before the Board of Directors in the upcoming meeting. Mr. Pawar confirmed there are no other material reasons for his departure. He will also cease to be a Key Managerial Personnel. The company has attached a copy of his resignation letter.

Trans India House Impex Limited announced the resignation of its Chief Executive Officer, Mr. Ranjeet Madhukarrao Pawar, effective August 19, 2026. The resignation is to pursue alternate career opportunities. The company has accepted the resignation, and a note will be placed before the Board of Directors in the upcoming meeting. Mr. Pawar confirmed there are no other material reasons for his departure. He will also cease to be a Key Managerial Personnel.

Trans India House Impex Ltd announced its Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from statutory auditors M/s Manoj Acharya & Associates. The company also approved convening its 38th Annual General Meeting on September 25, 2026, to be held via video conferencing. The notice for the AGM, Board of Directors' Report, and related agenda items for the financial year ended March 31, 2026, were also approved.

Trans India House Impex Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from statutory auditors M/s Manoj Acharya & Associates. Additionally, the Board approved the convening of the 38th Annual General Meeting (AGM) for the Financial Year ended March 31, 2026, scheduled for September 25, 2026, via video conferencing. The Board also approved the Notice and Directors' Report for the AGM.

Trans India House Impex Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board may discuss other matters with the Chair's permission. The company has also confirmed that the trading window for designated persons has been closed since June 23, 2026, and will reopen 48 hours after the financial results are declared, in compliance with SEBI regulations.

Trans India House Impex Ltd has disclosed receipt of a Demand Notice from the Income Tax Department for Assessment Year 2024-25. The notice, dated June 20, 2026, raises a demand of ₹60,49,80,790/- including interest under Section 156 of the Income-Tax Act, 1961, following an Assessment Order under Section 143(3). The company disputes the demand, considering it not maintainable, and is preparing to file an appeal before the Commissioner of Income Tax (Appeals). Trans India House Impex believes the demand will not impact its operations, with the financial impact limited to the tax and interest on the subject contribution.