Trans India House Impex Ltd (523752) — Board Meeting | 10 September 2026

Trans India House Impex Limited announced its 38th Annual General Meeting scheduled for 25 September 2026 via video conferencing, with e-voting open from 22 to 24 September 2026. Shareholders must be registered by 18 September 2026 to vote electronically on key resolutions including adoption of audited financial statements, re-appointment of director Mayank Suresh Jolly, and approval of related party transactions with Upwise Business Consultants, Trans India Ecofuel Private Limited, Trans Infra Biz Buildcon LLP, and TIHIL IDA Group Private Limited, each capped at Rs. 50 crores per transaction. The meeting will be conducted remotely with no physical attendance required, and proxy voting is not permitted, though corporate bodies may appoint authorized representatives.