TRANSOCEANIC PROPERTIES LTD.

Transoceanic Properties Ltd has submitted its Unaudited Financial Report for the Quarter ended 30th June, 2026. The filing adheres to SEBI and BSE circulars. The report includes the integrated financial filing and an independent auditor's limited review report from HTKS & Co. The company noted that disclosures related to proceeds of public issues, debt defaults, and related party transactions are not applicable or not required for this filing period. A specific note highlights the non-ascertainment of income tax liability for the quarter, to be determined at year-end.

Transoceanic Properties Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the financial results and took note of the limited review report issued by the statutory auditor, M/s. HTKS & Co. The company also noted the status of investor complaints, reporting none pending at the beginning or end of the quarter. The financial statements were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" and comply with SEBI Listing Regulations. The auditor's report states that nothing has come to their attention to indicate material misstatements in the unaudited financial statements.

Transoceanic Properties Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons has been closed since July 1, 2026, and will remain shut until 48 hours after the announcement of these financial results.

Transoceanic Properties Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons has been closed since July 1, 2026, and will remain shut until 48 hours after the announcement of these financial results.

Transoceanic Properties Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with the company's Code of Conduct and SEBI regulations regarding insider trading. All directors, promoters, designated persons, and connected individuals are prohibited from trading during this period. A separate notice regarding the Board Meeting to approve these financial results will be issued.

Megh Mayur Infra Limited's Board of Directors approved the Audited Financial Results for the Quarter and Year ended March 31, 2026, at a meeting held on May 28, 2026. The statutory auditor, M/s. HTKS & Co., Chartered Accountants, issued an unmodified opinion on these financial statements. However, the auditor included an 'Emphasis of Matter' regarding the company's investment in Padmini Technologies Limited, which is recognized at cost instead of fair value (FVTPL or FVOCI) as required by Ind AS 109, due to a lack of information from Padmini Technologies. The auditor was unable to comment on the impact of this non-compliance on the Profit and Loss Statement. No key audit matters were reported separately.

Megh Mayur Infra Limited's Board of Directors approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, at its meeting on May 28, 2026. The Statutory Auditor, M/s. HTKS & Co., issued an unmodified opinion on these results. However, the auditor included an "Emphasis of Matter" regarding the company's investment in Padmini Technologies Limited, which is recognized at cost instead of fair value as required by Ind AS 109, due to a lack of information from Padmini Technologies Limited. The auditor stated they could not comment on the financial impact of this non-compliance, but their overall audit opinion remains unmodified. No key audit matters were observed requiring separate reporting.

Transoceanic Properties Ltd's board meeting, which commenced on today, was adjourned to May 28, 2025. The adjournment was due to the Statutory Auditors needing more time to finalize and sign the Audit Report and Audited Financial Statements for the financial year ended March 31, 2026. Consequently, the board could not consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and this agenda item was deferred.

Transoceanic Properties Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the announcement of the results.

Transoceanic Properties Ltd has announced the closure of the trading window for all Directors, Promoters, Designated persons, and specified connected persons from 1st April 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March 2026. This decision is in accordance with the Company's Code of Conduct for regulating, monitoring, and reporting of trading by insiders and applicable provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018. An intimation regarding the notice of the Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended 31st March 2026 will be sent separately to the Stock Exchange.