Transindia Real Estate Ltd

Transindia Real Estate Limited — Trading Window to remain closed from October 01, 2026 until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

AGM details

• AGM held on 21 Sep 2026 at 11:30 AM via VC/OAVM.
• Voting results and Scrutinizer report dated 22 Sep 2026.

Key resolutions

• Adoption of financial statements for FY2025-26; passed with 99.99% in favour.
• Re-appointment of Jatin Chokshi as Managing Director; passed with 99.92% in favour.

Director changes

• Jatin Chokshi re-appointed as Managing Director (liable to retire by rotation).

AGM Details

• Date/time: 21 Sep 2026 at 11:30 IST.
• Mode: VC/OAVM; 62 members attended.
• Remote e-voting window: 16–20 Sep 2026; cut-off: 14 Sep 2026.
• Concluded: 1:13 PM IST.

Resolutions Put to Vote

• Adoption of financial statements for year ended 31 Mar 2026 (Ordinary).
• Re-appointment of Jatin Chokshi as Managing Director, liable to retire by rotation (Ordinary).

Voting Status & Results

• Resolutions pre-voted via remote e-voting; no motion at AGM.
• Final results to be published on company site, NSDL, and stock exchanges.

Other Notes

• Auditors’/Secretarial auditors’ reports for FY2026 had no observations.
• Notice and Annual Report circulated to members via email.

Financial performance

• Standalone revenue from operations ₹4,697 lakhs; prior year ₹5,173.
• Total standalone revenue ₹8,256 lakhs; YoY decline from ₹10,846.
• Standalone PAT ₹2,504 lakhs; prior year ₹3,596.
• Consolidated revenue from operations ₹8,375 lakhs; total income ₹10,360.
• Consolidated PAT ₹3,696 lakhs; Basic EPS ₹1.50.

Liquidity & capital structure

• No borrowings outstanding as of 31-Mar-2026; cash position ₹7,987 lakhs.
• Liquid liquidity supported by cash, investments and no debt burden.
• Authorized share capital ₹5,500 lakh; issued/share capital ₹4,914 lakh.
• Shareholding: promoter holds 62.49% of equity; 24,56,95,524 shares.

Portfolio & assets

• Strategic land bank >300 acres across key growth corridors.
• Logistics/warehousing platform ~6 million sq ft developed.
• Warehousing land bank ~28.44 acres; CFS/ICD assets ~59.80 acres.
• Commercial office portfolio ~1.55 lakh sq ft after 36,670 sq ft addition at Andheri East.
• Mubarikpur PFT project 52.31 acres; Bhoomipoojan completed.

Governance & leadership

• Ram Walase appointed Whole-Time Director on 7-Aug-2025.
• Nishika Hegde appointed Non-Executive Director from 30-Jan-2026.
• Shloka Shetty resigned 30-Jan-2026; Vinit Prabhugaonkar resigned 30-Mar-2026.
• Mahendra Kumar Chouhan appointed Independent Director from 1-Apr-2026.
• FY2025-26 board meetings held: 5.

Operations & segments

• Two reportable segments: Equipment Hiring; Logistics Park and Commercial Properties.
• Segment revenue: Equipment Hiring ₹152 lakhs; Logistics ₹8,223 lakhs; total ₹8,375.
• Consolidated segment assets: Equipment Hiring ₹831 lakhs; Logistics ₹1,36,071 lakhs.
• No material segment overlap; financing and taxes managed at group level.

Audits, risk & governance

• Statutory auditors: M/s CC Dangi & Associates; no qualifications.
• Secretarial auditors: AVS & Associates; no qualifications.
• Internal controls deemed adequate; no material weaknesses reported.
• Related Party Transactions: arm's length; some post-facto approvals noted earlier.

CSR & outlook

• CSR spend ₹50 lakhs; CSR obligation ₹32.89 lakhs; no unspent CSR at year-end.
• Outlook: focus on recurring income, milestone-driven development, capital recycling where viable.

Framework agreement status

• Framework agreement with Vantrock Ventures LLP ongoing; no definitive agreement executed as of date.
• Company continues to evaluate strategic opportunities and explore collaborations with potential partners.
• No financial commitments or amounts disclosed in this update.

Financial performance

• Standalone Q1 FY2027: income from operations ₹11.87 cr; total income ₹21.75 cr.
• Standalone PAT ₹10.92 cr; EPS basic ₹0.44; diluted ₹0.44.
• Consolidated Q1 FY2027: total income ₹27.92 cr; PAT ₹11.81 cr; EPS ₹0.47.
• Board approved unaudited standalone and consolidated results; AGM notice to be circulated.

Segment performance & assets

• Standalone segment revenue: Logistics Park ₹11.66 cr; Equipment Hiring ₹0.21 cr; net ₹11.87 cr.
• Standalone segment profit: Logistics Park ₹2.31 cr; Equipment Hiring ₹-0.03 cr.
• Consolidated segment revenue: Logistics Park ₹21.64 cr; Equipment Hiring ₹0.21 cr; net ₹21.85 cr.
• Consolidated profit before tax from continuing operations ₹13.14 cr; total assets ₹1,388.50 cr; liabilities ₹64.72 cr.
• Consolidated EPS (Basic) ₹0.47; Diluted ₹0.47.

Corporate actions & capex

• CSPL acquisition: 7,00,000 Class A shares for ₹23.59 cr; CSPL subsidiary from 09-Jul-2026.
• Acquisitions: Panchghara Landscape, Panchghara Logistics Parks, Dighanta Landscape; effective Apr 28–May 6, 2026.
• Merger plan: Avvashya Inland Park, Dankuni Industrial Parks, Avvashya Projects, Bhiwandi Multimodal, Hoskote Warehousing with Transindia; NCLT directions.
• Asset held for sale: 8.73 acres; ₹0.50 cr advance received.

Noteable items & governance

• Gain on sale of investment property ₹1.14 cr; compensation ₹1.75 cr on land acquisition (year).
• Results are available on company website; schemes/statuses under NCLT guidance pending.