Transindia Real Estate logo

Transindia Real Estate CEO, MD, chairman, board of directors and AGM

NSE: TRELBSE: 543955Transport ServicesSmall Cap

Last close ₹23.08down ₹0.49 (2.08%)BSE ₹23.06

Share price at the NSE close on 23 Oct 2026. Previous close ₹23.57.

52-week range of traded prices to 23 Oct 2026
₹21.47Low, 11 Mar 2026₹32.00High, 18 Dec 2025
Market cap
₹567 Cr1,747th largest listed
P/E
13.8
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
3.2%
ROCE
2.0%
Debt to equity
0.00
Volume, NSE
1,86,71371.5% delivered

Transindia Real Estate 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

  • ChairpersonMohinder Pal Bansal
  • Managing directorJatin Chokshi
  • Chief executiveRam Walase
  • Company Secretary and Compliance OfficerKhushboo Mishra

7 directors3 independent2 executive2 non-executive

  • Mohinder Pal Bansal · ChairpersonIndependent · joined Apr 2023 · reappointed Apr 2023 · 38 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Jatin Chokshi · Managing directorExecutive · joined Dec 2021 · 1 listed board · 3 committee seats
  • Kaiwan KalyaniwallaNon-executive · joined Apr 2023 · 3 listed boards · 1 committee seat
  • Mahendra Kumar ChouhanIndependent · joined Apr 2026 · reappointed Apr 2026 · 3 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Alka Arora MisraIndependent · joined Apr 2023 · reappointed Apr 2023 · 38 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Nishika HegdeNon-executive · joined Jan 2026 · 1 listed board · 1 committee seat
  • Ram Walase · Chief executiveExecutive · joined Aug 2025 · 1 listed board · 1 committee seat

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.

2 directors who left
  • Vinit Prabhugaonkar, left 30 Mar 2026: Others
  • Shloka Shetty, left 30 Jan 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 May 20267 of 7 present3 independent · 103 days in between
    • 30 Jan 20266 of 7 present3 independent

  • Audit Committee

    Chair Mohinder Pal Bansal

    Mahendra Kumar Chouhan, Jatin Chokshi

    • 14 May 20263 of 3 present2 independent · 103 days in between
    • 30 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Alka Arora Misra

    Mahendra Kumar Chouhan, Kaiwan Kalyaniwalla

    • 14 May 20263 of 3 present2 independent · 103 days in between
    • 30 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Mohinder Pal Bansal

    Jatin Chokshi, Ram Walase, Nishika Hegde

    • 14 May 20264 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair Jatin Chokshi

    Alka Arora Misra, Ram Walase, Nishika Hegde

    • 14 May 20264 of 4 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. C C Dangi & AssociatesPeer-review certificate valid to Sep 2028
1 earlier auditor
  • C C DANGI & 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.

Transindia Real Estate 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.Transindia Real Estate dividend history

Annual general meeting, 21 Sep 2026

59,221 shareholders on the register on 14 Sep 2026; present: 5 promoters and 57 others; votes counted by Vijay Yadav / M/s. AVS & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 80.08% · promoters 100.00% · institutions 98.71% · other public 6.35%

  2. Re-appointment of Mr. Jatin Chokshi (DIN:00495015) as a Managing Director, liable to retire by rotation, who has offered himself for re-appointment
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.64% · other public 1.55%

    Turnout: all 79.92% · promoters 100.00% · institutions 98.71% · other public 5.60%

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.

Postal ballot, 28 Jun 2026, 2 resolutions

60,938 shareholders on the register on 22 May 2026; votes counted by Vijay yadav / M/s AVS & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Mahendra Kumar Chouhan (DIN: 00187253) as Non-Executive, Independent Director of the Company
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.09%

    Turnout: all 79.26% · promoters 99.17% · institutions 98.69% · other public 8.23%

  2. Approval for Material Related Party Transactions with Contech Logistics Solutions Private Limited, a Promoter Group Entity of the Company
    OrdinaryPromoters have an interest in it
    98.54% for1.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.78%

    Turnout: all 8.74% · promoters 0.00% · institutions 98.69% · other public 7.50%

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.

Postal ballot, 29 Mar 2026, 2 resolutions

62,456 shareholders on the register on 20 Feb 2026; votes counted by Vijay Yadav / M/s AVS & Associates.The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transactions with Allcargo Logistics Limited, a Promoter group entity.
    OrdinaryPromoters have an interest in it
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.84%

    Turnout: all 8.03% · promoters 0.00% · institutions 98.37% · other public 4.17%

  2. Appointment of Ms. Nishika Hegde (DIN: 11359907) as Non-Executive, Non-Independent Director of the Company.
    OrdinaryPromoters have an interest in it
    99.00% for1.00% against

    Against: promoters 0.00% · institutions 0.64% · other public 3.72%

    Turnout: all 8.03% · promoters 0.00% · institutions 98.37% · other public 4.17%

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.

Annual general meeting, 24 Sep 2025, 8 resolutions

65,096 shareholders on the register on 17 Sep 2025; present: 4 promoters and 64 others; votes counted by Vijay Yadav / M/s AVS & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 78.79% · promoters 100.00% · institutions 96.95% · other public 5.39%

  2. Re-appointment of Ms. Shloka Shetty (DIN:10052463) as a Director, liable to retire by rotation, who has offered herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 3.05% · other public 1.59%

    Turnout: all 78.81% · promoters 100.00% · institutions 97.27% · other public 5.39%

  3. Approval of the remuneration of Statutory Auditors of the Company
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 3.04% · other public 0.30%

    Turnout: all 78.81% · promoters 100.00% · institutions 97.27% · other public 5.39%

  4. Appointment of M/s. AVS & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company and fix their remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 78.81% · promoters 100.00% · institutions 97.27% · other public 5.39%

  5. Appointment of Mr. Ram Walase (DIN:00927502) as Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 78.81% · promoters 100.00% · institutions 97.27% · other public 5.39%

  6. Appointment of Mr. Ram Walase (DIN:00927502) as Whole Time Director of the Company
    Special
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 3.04% · other public 0.87%

    Turnout: all 78.81% · promoters 100.00% · institutions 97.27% · other public 5.39%

  7. Approval of payment of managerial remuneration to Mr. Jatin Chokshi (DIN:00495015), Managing Director of the Company, for the financial years 2026-27 and 2027-28
    Special
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 3.04% · other public 1.10%

    Turnout: all 78.81% · promoters 100.00% · institutions 97.27% · other public 5.39%

  8. Approval of payment of Commission to Mr. Jatin Chokshi (DIN:00495015), Managing Director of the Company for the financial years 2024-25 to 2027-28
    Special
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 3.04% · other public 1.14%

    Turnout: all 78.81% · promoters 100.00% · institutions 97.27% · other public 5.39%

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.

Postal ballot, 9 Mar 2025, 3 resolutions

68,809 shareholders on the register on 31 Jan 2025; votes counted by VIJAY YADAV / AVS & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transactions with Allcargo Terminals Limited, a promoter group entity
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.41%

    Turnout: all 8.55% · promoters 0.00% · institutions 97.22% · other public 3.88%

  2. Approval of Material Related Party Transactions with Koproli Warehousing Private Limited, a Subsidiary Company
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.39%

    Turnout: all 8.55% · promoters 0.00% · institutions 97.22% · other public 3.88%

  3. Approval of Material Related Party Transactions between Koproli Warehousing Private Limited, a Subsidiary Company and Allcargo Supply Chain Private Limited, a promoter group entity
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 8.55% · promoters 0.00% · institutions 97.22% · other public 3.88%

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.

Annual general meeting, 26 Sep 2024, 6 resolutions

Present: 3 promoters and 45 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the year ended March 31, 2024 and the reports of the Board of Directors and Auditor’s thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 77.79% · promoters 99.89% · institutions 93.11% · other public 4.23%

  2. Appointment of Director in place of Mr.Kaiwan DossabhoynKalyaniwalla (DIN: 00060776) as a Director, liablento retire by rotation, who has offered himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 77.84% · promoters 99.89% · institutions 93.66% · other public 4.23%

  3. Approval of the Remuneration of Statutory Auditorsnfor the financial year 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.84% · promoters 99.89% · institutions 93.66% · other public 4.23%

  4. Approval for increase the limit of managerialnremuneration payable to Mr. Jatin Jayantilal Chokshin(DIN: 00495015), Managing Director in excess of 5%nof the net profits of the Company
    Special
    99.14% for0.86% against

    Against: promoters 0.00% · institutions 8.38% · other public 1.05%

    Turnout: all 77.72% · promoters 99.89% · institutions 93.66% · other public 3.71%

  5. Approval for Commission payable to Non-ExecutivenDirectors for a period of five years commencing fromnApril 01, 2023
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 77.84% · promoters 99.89% · institutions 93.66% · other public 4.23%

  6. Approval for Borrowing Limits of thenCompany upto INR 1000 Crores
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 77.84% · promoters 99.89% · institutions 93.66% · other public 4.23%

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.

Postal ballot, 20 Jul 2024, 7 resolutions

The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transaction with Talentos Warehousing & Industrial nParks Private Limited (“TWIPPL”), a promoter group entity
    OrdinaryPromoters have an interest in it
    92.53% for7.47% against

    Against: promoters 0.00% · institutions 8.44% · other public 0.32%

    Turnout: all 9.10% · promoters 0.00% · institutions 94.10% · other public 4.86%

  2. Approval of Material Related Party Transactions with Talentos Entertainment Private nLimited (“TEPL”), a promoter group entity
    OrdinaryPromoters have an interest in it
    92.52% for7.48% against

    Against: promoters 0.00% · institutions 8.44% · other public 0.37%

    Turnout: all 9.10% · promoters 0.00% · institutions 94.10% · other public 4.86%

  3. Approval of Material Related Party Transaction by AGL Warehousing Private Limited, nSubsidiary Company with Allnet Financial Services Private Limited (“AFSPL”), a npromoter group entity
    OrdinaryPromoters have an interest in it
    92.52% for7.48% against

    Against: promoters 0.00% · institutions 8.44% · other public 0.38%

    Turnout: all 9.10% · promoters 0.00% · institutions 94.10% · other public 4.86%

  4. Approval of Material Related Party Transaction by AGL Warehousing Private Limited, nSubsidiary Company with Sealand Cranes Private Limited (“SCPL”), a promoter group nentity
    OrdinaryPromoters have an interest in it
    92.53% for7.47% against

    Against: promoters 0.00% · institutions 8.44% · other public 0.31%

    Turnout: all 9.10% · promoters 0.00% · institutions 94.10% · other public 4.86%

  5. Approval of Material Related Party Transaction by AGL Warehousing Private Limited, nSubsidiary Company with Talentos (India) Private Limited (“TIPL”), a promoter group nentity
    OrdinaryPromoters have an interest in it
    92.53% for7.47% against

    Against: promoters 0.00% · institutions 8.44% · other public 0.33%

    Turnout: all 9.10% · promoters 0.00% · institutions 94.10% · other public 4.86%

  6. Approval of Material Related Party Transaction by AGL Warehousing Private Limited, nSubsidiary Company with Avash Builders & Infrastructure Private Limited (“ABIPL”), a npromoter group entity
    OrdinaryPromoters have an interest in it
    92.52% for7.48% against

    Against: promoters 0.00% · institutions 8.44% · other public 0.39%

    Turnout: all 9.10% · promoters 0.00% · institutions 94.10% · other public 4.86%

  7. Approval of Material Related Party Transaction with AGL Warehousing Private Limitedn(“AGL”), a Subsidiary Company
    OrdinaryPromoters have an interest in it
    92.57% for7.43% against

    Against: promoters 0.00% · institutions 8.40% · other public 0.30%

    Turnout: all 9.10% · promoters 0.00% · institutions 94.10% · other public 4.86%

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.

Annual general meeting, 29 Sep 2023, 3 resolutions

Present: 3 promoters and 49 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the financial year ended March 31, 2023.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.31% · other public 0.03%

    Turnout: all 79.37% · promoters 100.00% · institutions 91.97% · other public 0.92%

  2. Re-appointment of Mr. Jatin Chokshi (DIN: 00495015) as a Director, liable to retire by rotation, who has offered himself for re-appointment.
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 2.09% · other public 0.76%

    Turnout: all 79.42% · promoters 100.00% · institutions 92.42% · other public 0.92%

  3. To Approve the Remuneration of Statutory Auditors for financial year ended March 31, 2024.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.31% · other public 0.57%

    Turnout: all 79.42% · promoters 100.00% · institutions 92.42% · other public 0.92%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 21 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Adoption of Financial Statements for the financial year ended March 31, 2026.
    1 for0 against
  • Re-appointment of Mr. Jatin Chokshi (DIN:00495015) as a Managing Director, liable to retire by rotation, who has offered himself for re-appointment
    1 for0 against

Mutual fund votes, meeting of 28 Jun 2026, 1 fund house

  • Appointment of Mr. Mahendra Kumar Chouhan (DIN: 00187253) as Non-Executive, Independent Director of the Company
    1 for0 against
  • Approval for Material Related Party Transactions with Contech Logistics Solutions Private Limited, a Promoter Group Entity of the Company
    1 for0 against
6 earlier meetings

Mutual fund votes, meeting of 29 Mar 2026, 1 fund house

  • Approval of Material Related Party Transactions with Allcargo Logistics Limited, a Promoter group entity.
    1 for0 against
  • Appointment of Ms. Nishika Hegde (DIN: 11359907) as Non-Executive, Non-Independent Director of the Company.
    1 for0 against

Mutual fund votes, meeting of 24 Sep 2025, 1 fund house

  • Adoption of Financial Statements for the financial year ended March 31, 2025
    1 for0 against
  • Re-appointment of Ms. Shloka Shetty (DIN:10052463) as a Director, liable to retire by rotation, who has offered herself for re-appointment
    1 for0 against
  • Approval of the remuneration of Statutory Auditors of the Company
    1 for0 against
  • Appointment of M/s. AVS & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company and fix their remuneration
    1 for0 against
  • Appointment of Mr. Ram Walase (DIN:00927502) as Director of the Company
    1 for0 against
  • Appointment of Mr. Ram Walase (DIN:00927502) as Whole Time Director of the Company
    1 for0 against
  • Approval of payment of managerial remuneration to Mr. Jatin Chokshi (DIN:00495015), Managing Director of the Company, for the financial years 2026-27 and 2027-28
    1 for0 against
  • Approval of payment of Commission to Mr. Jatin Chokshi (DIN:00495015), Managing Director of the Company for the financial years 2024-25 to 2027-28
    1 for0 against

Mutual fund votes, meeting of 9 Mar 2025, 1 fund house

  • Approval of Material Related Party Transactions with Allcargo Terminals Limited, a promoter group entity
    1 for0 against
  • Approval of Material Related Party Transactions with Koproli Warehousing Private Limited, a Subsidiary Company
    1 for0 against
  • Approval of Material Related Party Transactions between Koproli Warehousing Private Limited, a Subsidiary Company and Allcargo Supply Chain Private Limited, a promoter group entity
    1 for0 against

Mutual fund votes, meeting of 26 Sep 2024, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the year ended March 31, 2024 and the reports of the Board of Directors and Auditor’s thereon
    1 for0 against
  • Appointment of Director in place of Mr.Kaiwan DossabhoynKalyaniwalla (DIN: 00060776) as a Director, liablento retire by rotation, who has offered himself for reappointment
    1 for0 against
  • Approval for increase the limit of managerialnremuneration payable to Mr. Jatin Jayantilal Chokshin(DIN: 00495015), Managing Director in excess of 5%nof the net profits of the Company
    1 for0 against
  • Approval for Commission payable to Non-ExecutivenDirectors for a period of five years commencing fromnApril 01, 2023
    1 for0 against
2 proposals not matched to one resolution
  • To approve the remuneration of Rs. 22,50,000 excluding out of pocket expenses incurred by M/s C C Dangi and Associates, Chartered Accountant (Firm Registration Number: 102105W), to conduct the Statutory audit for the financial year 2024 - 25.MoreLess
    1 for0 against
  • To borrow such sum of money for and on behalf of the Company from time to time as requisite and proper for the purpose of business, in excess of the aggregate of the paid up share capital, free reserves and securities premium of the Company, provided that the total amount borrowed and outstanding at any point of time, apart from temporary loans obtained/to be obtained from the Company’s Bankers in the ordinary course of business, shall not exceed the sum of Rs. 1,000 crores.MoreLess
    1 for0 against

Mutual fund votes, meeting of 20 Jul 2024, 1 fund house

  • Approval of Material Related Party Transaction with Talentos Warehousing & Industrial nParks Private Limited (“TWIPPL”), a promoter group entity
    1 for0 against
  • Approval of Material Related Party Transactions with Talentos Entertainment Private nLimited (“TEPL”), a promoter group entity
    1 for0 against
  • Approval of Material Related Party Transaction by AGL Warehousing Private Limited, nSubsidiary Company with Allnet Financial Services Private Limited (“AFSPL”), a npromoter group entity
    1 for0 against
  • Approval of Material Related Party Transaction by AGL Warehousing Private Limited, nSubsidiary Company with Sealand Cranes Private Limited (“SCPL”), a promoter group nentity
    1 for0 against
  • Approval of Material Related Party Transaction by AGL Warehousing Private Limited, nSubsidiary Company with Talentos (India) Private Limited (“TIPL”), a promoter group nentity
    1 for0 against
  • Approval of Material Related Party Transaction by AGL Warehousing Private Limited, nSubsidiary Company with Avash Builders & Infrastructure Private Limited (“ABIPL”), a npromoter group entity
    1 for0 against
  • Approval of Material Related Party Transaction with AGL Warehousing Private Limitedn(“AGL”), a Subsidiary Company
    1 for0 against

Mutual fund votes, meeting of 29 Sep 2023, 1 fund house

  • Adoption of Financial Statements for the financial year ended March 31, 2023.
    1 for0 against
  • Re-appointment of Mr. Jatin Chokshi (DIN: 00495015) as a Director, liable to retire by rotation, who has offered himself for re-appointment.
    1 for0 against
  • To Approve the Remuneration of Statutory Auditors for financial year ended March 31, 2024.
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtPanchghara Landscape Private LimitedSince 28 Apr 2026

    100.00% bought in the quarter

  • Unlisted stake boughtPanchghara Logistics Parks Private LimitedSince 2 May 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

  • Unlisted stake boughtDighanta Landscape Private LimitedSince 6 May 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

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