Deccan Transcon Leasing MD, chairman and AGM

Deccan Transcon Leasing board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

ADV & AssociatesPeer-review certificate valid to Feb 2028

1 earlier auditor

M/s ADV & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Deccan Transcon Leasing AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Deccan Transcon Leasing share news and announcements

Annual general meeting, 29 Sep 2026

1,448 shareholders on the register on 22 Sep 2026; present: 10 promoters and 6 others; votes counted by Himanshu Chandgothia / ACHS & Co., Company Secretaries.The company's voting result (opens in a new tab)

To receive, consider and adopt: A. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon; B. The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.21% · promoters 87.40% · institutions 0.00% · other public 12.49%
To re-appoint Ms. Karthika Menon (DIN: 02529774), who retires by rotation at this meeting and is eligible to offer herself for re-appointment.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.77% · promoters 53.57% · institutions 0.00% · other public 12.49%
Appointment of Statutory Auditors of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.21% · promoters 87.40% · institutions 0.00% · other public 12.49%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹45.8 Cr21 dealings
Half-year to Sep 2025: ₹9.9 Cr14 dealings
Half-year to Mar 2025: ₹8.0 Cr13 dealings

Between	Dealing
Deccan Transcon Leasing limited and Deccan Shipping & Logistics SDN BHDSubsidiary	Sale of goods or services	28.82	12.30	27.23	35.05
Deccan Transcon Leasing limited and Deccan Orient Line Co LtdAssociate of Deccan Shipping & Logistics SDN. BHD, Malaysia	Sale of goods or services	15.00	10.53	0.27	7.58
Deccan Transcon Leasing limited and Deccan Shipping & Logistics SDN BHDSubsidiary	Purchase of goods or services	28.82	8.08	0.00	0.00
Deccan Transcon Leasing limited and Deccan Orient Line Co LtdAssociate of Deccan Shipping & Logistics SDN. BHD, Malaysia	Purchase of goods or services	15.00	6.46	0.00	0.00
Deccan Transcon Leasing limited and Deccan Transcon Shipping LLPDirector is a partner	Purchase of goods or services	2.00	1.89	0.00	0.00
Deccan Transcon Leasing limited and Kingstar Freight Pvt LtdAssociate	Sale of goods or services	5.00	1.56	0.02	0.09
Deccan Transcon Leasing limited and Jaidev Parath MenonPromoter	Remuneration	0.92	1.00	−0.89	−1.22
Deccan Transcon Leasing limited and Pranav JaidevPromoter	Remuneration	0.90	0.90	0.00	−0.79
Deccan Transcon Leasing limited and Rajeev MenonChief Executive Officier	Remuneration	0.66	0.66	−0.04	−0.04
Deccan Transcon Leasing limited and Sumit KothariChief Financial Officier	Remuneration	0.40	0.40	−0.02	−0.02
Deccan Transcon Leasing limited and Indrajit RayDirector of Deccan Shipping & Logistics SDN. BHD, Malaysia	Remuneration	0.40	0.40	0.00	−₹59,000
Deccan Transcon Leasing limited and Karthika MenonPromoter	Remuneration	0.38	0.38	−0.03	−0.03
Deccan Transcon Leasing limited and Deccan Mohsin Logistics LLPDirector is a partner	Purchase of goods or services	1.00	0.32	0.00	0.00
Deccan Transcon Leasing limited and Shekhar MiriyalaPromoter	Remuneration	0.25	0.25	0.00	0.00
Deccan Transcon Leasing limited and PuvaneswariDirector of Deccan Shipping & Logistics SDN. BHD, Malaysia	Remuneration	0.20	0.20	0.00	−0.02
Deccan Transcon Leasing limited and Navaneeth JaidevPromoter	Remuneration	0.18	0.18	−0.01	−0.01
Deccan Transcon Leasing limited and Khushboo GautamCompany Secretary	Remuneration	0.17	0.17	−0.02	−0.02
Deccan Transcon Leasing limited and Kedar Jaidev MenonPromoter Group	Any other transactionProfessional Charges	0.12	0.12	−0.02	−0.02
Deccan Transcon Leasing limited and Kingstar Freight Pvt LtdAssociate	Purchase of goods or services	5.00	0.02	0.00	0.00
Deccan Transcon Leasing limited and Deccan Transcon Shipping LLPDirector is a partner	Sale of goods or services	0.00	0.00	0.85	1.14
Deccan Transcon Leasing limited and Deccan Mohsin Logistics LLPDirector is a partner	Sale of goods or services	1.00	0.00	−0.09	−0.07

The 21 largest of 21 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeGST DepartmentSince 9 May 2018
A Writ petition filed before the High Court of Telangana.
Tax disputeJoint Commissioner, Central Tax, Central Excise & Service TaxSince 6 Sep 2018
Matter pending before Tribunal for further adjudication.
Tax disputeJoint Commissioner, Central Tax, Central Excise & Service TaxSince 21 Dec 2018
Appeal has been filed by the joint commissioner of central tax (Respondent), against us (Taxpayer Respondent) on three issues relating to dropping of demands of Rs. 4.46 Cr is dismissed, and also enhanced the penalty to Rs. 2.30 LakhsMoreLess
Tax disputeAssistant Commissioner, Central Tax,Since 20 Dec 2023
Show Cause Notice issued demanding ₹58 Lakhs, including tax, interest, and penalty. Company has submitted a reply denying
Tax disputeAssistant Commissioner, Central Tax,Since 27 Mar 2024
Form GST DRC-07 issued, demanding ₹3 Lakhs. Case communicated to the Company on May 25, 2024. Pending for further consideration; awaiting final decision.
Tax disputeIncome Tax DepartmentSince 3 Mar 2026
The company has submitted its reply on 15/04/2026 contesting the penalty proceedings the matter is presently pending before the assessment unit.
Tax disputeIncome Tax DepartmentSince 6 Feb 2026
The Company has submitted partial information and documents in response to the notice and has sought an adjournment for submission of the remaining information and documents. The matter is currently pending before the transfer pricing officerMoreLess
At the filing before: The company has sought adjournment in response to the said notice. The matter is currently pending before the transfer pricing officer.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesSep 2024	51.83	Funding Capex requirements for procurement of tank containers	27.75	26.49	No
Public IssuesSep 2024	51.83	Funding for working capital requirements	11.50	11.50	No
Public IssuesSep 2024	51.83	General Corporate purposes	12.59	12.59	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.