Trans Freight Containers Ltd

AGM Details

• Held 30 September 2026, 10:30 AM–12:30 PM, in-person at Mulund Industrial Services Co-op Premises.

Key Resolutions

• Adopt audited financial statements for year ended 31 March 2026 with reports.
• Re-appoint director retiring by rotation (Mr. Badal M. Mittal).
• Re-appoint Ramanand and Associates as Statutory Auditors and fix remuneration.
• Regularize appointment of Shraddha R. Keny as Non-Executive, Non-Independent Director.

Trans Freight Containers Ltd: Trading window closed from October 01, 2026 till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026

Board decisions

• Approved unaudited results for quarter ended 30 June 2026 with Limited Review Report.
• Approved appointment of Ramanand & Associates as statutory auditors for one year, subject to member approval.
• Fixed 52nd AGM on 30 September 2026 at 10:30 AM.

Financial highlights

• Revenue from operations: 0.00; Other income: 44.86; Total revenue: 44.86 L.
• PAT: 37.21 L; Basic EPS 0.51, diluted 0.41.
• Current tax: 0; Year-end tax: 5.00.
• Paid-up equity capital: 728.22 Lacs.

Auditor appointment

• Annexure-B notes appointment of Ramanand & Associates as statutory auditors.

AGM scheduling

• 52nd AGM fixed for September 30, 2026.

Reporting & notes

• Single segment operation; segment reporting not applicable.
• Investor complaints: nil.

Meeting Details

• Meeting date/time/location: 12 August 2026 at 12:00 noon; 17th Floor, Mittal Tower, Nariman Point, Mumbai.

Key Agenda Items

• Consider and approve unaudited provisional financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window remains closed until 48 hours after the results announcement.

Dematerialisation processing and ownership update

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to depositories.
• Securities dematerialised were listed on the stock exchanges where earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name updated as registered owner within timelines.

FY26 results

• 📊 Revenue from operations was nil for Q4 and FY26.
• 📊 Other income was Rs 48.41 lakh in Q4 FY26 and Rs 187.88 lakh for FY26.
• 📊 Total revenue was Rs 48.41 lakh in Q4 FY26 and Rs 187.88 lakh for FY26.
• 📊 PBT was Rs 29.89 lakh in Q4 FY26 and Rs 147.31 lakh for FY26.
• 📊 PAT was Rs 29.89 lakh in Q4 FY26 and Rs 142.31 lakh for FY26.
• 📊 EPS was Rs 0.41 for Q4 FY26 and Rs 1.95 for FY26.
• 📊 Total expenditure was Rs 18.52 lakh in Q4 FY26 and Rs 40.57 lakh for FY26.
• 📊 Employee benefit expense was Rs 3.29 lakh in Q4 FY26 and Rs 10.19 lakh for FY26.
• 📊 Other expenditure was Rs 15.08 lakh in Q4 FY26 and Rs 29.77 lakh for FY26.

Balance sheet and cash

• 📊 Cash and cash equivalents rose to Rs 85.77 lakh at March 31, 2026 from Rs 41.97 lakh.
• 📊 Investments increased to Rs 2,906.53 lakh from Rs 2,808.92 lakh.
• 📊 Loans remained at Rs 950.00 lakh.
• 📊 Shareholders' funds rose to Rs 4,091.88 lakh from Rs 3,942.93 lakh.
• 📊 Current liabilities were Rs 207.17 lakh at March 31, 2026.
• 📊 Operating cash outflow was Rs 45.57 lakh in FY26.
• 📊 Investing cash inflow was Rs 90.28 lakh in FY26.
• 📊 Financing cash outflow was Rs 0.91 lakh in FY26.

Audit and governance

• 📍 Statutory auditors issued an unmodified opinion on the standalone FY26 results.
• 📍 The board approved audited standalone quarterly and annual results on May 29, 2026.
• 📍 Ms. Shraddha Rajesh Keni was appointed additional non-executive, non-independent director, subject to shareholder approval.
• 📍 Mr. Anil Mittal's resignation as non-executive, non-independent director was noted and accepted.

Business profile

• 🗒️ The company reported only one primary segment, so segment reporting was not applicable.
• 🗒️ The results were standalone for the quarter and year ended March 31, 2026.