Deccan Transcon Leasing Ltd (DECCANTRAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Deccan Transcon Leasing Ltd on NSE and BSE, with an AI summary of each filing.
DECCANTRAN: Deccan Transcon Leasing Limited has informed the Exchange regarding Appointment of MR. SHANKAR RAMNATH IYER (DIN: 03038466) as an Additional Director (Non-executive and Independent) of the company w.e.f. November 04, 2026.
Change in Management · 05 Nov 2026, 4:44 am
Deccan Transcon Leasing Appoints Shankar Ramnath Iyer as Independent Director Deccan Transcon Leasing Limited approved the appointment of Mr. Shankar Ramnath Iyer as an Additional Director (Non-Executive, Independent) effective 4th Nov'26. Subject to shareholder approval via special resolution, the Board recommended his appointment for a five-year term commencing 4th Nov'26, without liability to retire by rotation. Mr. Iyer holds postgraduate qualifications in Commerce & Management Studies with extensive background across sales, marketing, finance, and investment banking. He has confirmed he is not debarred by SEBI, MCA, or other regulatory authorities.
Deccan Transcon Leasing Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 07 Oct 2026, 10:46 pm
Deccan Transcon Leasing Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 07 Oct 2026, 10:39 pm
Deccan Transcon Leasing Limited has informed the Exchange regarding Resignation of Mr Satyamurti Ramasundar as Independent of the company w.e.f. November 01, 2026.
Change in Management · 07 Oct 2026, 10:30 pm
Satyamurti Ramasundar Resigns as Independent Director at Deccan Transcon Leasing Deccan Transcon Leasing Limited announced that Independent Director Satyamurti Ramasundar tendered his resignation via letter dated 2nd Oct'26, effective 1st Nov'26, citing personal reasons concerning advancing age and health issues. Consequent to his resignation, Ramasundar will also step down as Chairperson of the Audit Committee and cease to be a member of the Nomination and Remuneration Committee as well as the Stakeholders Relationship Committee from 1st Nov'26. He confirmed that no other material reasons exist for his departure.
Deccan Transcon Leasing Limited has informed the Exchange about the retirement of the Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company.
Change in Management · 30 Sept 2026, 11:53 pm
Deccan Transcon Leasing CEO Rajeev Menon Retires Effective Sep'26 Deccan Transcon Leasing Limited announced that Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) Mr. Rajeev Menon will retire from his position effective from the close of business hours on 30th Sep'26 upon attaining the age of superannuation. The company confirmed that its succession plan is currently in motion, and relevant disclosures regarding a replacement will be made upon finalization.
Deccan Transcon Leasing Limited has informed the Exchange about the E-voting Results along with Scrutinizer's Report in respect of the 19th Annual General Meeting (AGM) of the Company.
Annual General Meeting · 30 Sept 2026, 10:22 pm
Deccan Transcon Leasing Limited has informed the Exchange about the proceedings of 19th Annual general Meeting , held today, i.e. Tuesday, 29th September 2026 at 02:37 P.M. (IST) through video conferencing (VC)/other Audio Visual means (OAVM)
Annual General Meeting · 30 Sept 2026, 12:04 am
Deccan Transcon Leasing Limited has informed the Exchange that the Record Date for the purpose of the 19th Annual General Meeting (AGM) of the Company for the financial year 2025-26 is 22nd September 2026.
Others · 15 Sept 2026, 9:27 pm
Deccan Transcon Leasing Limited has informed the Exchange about Annual General meeting scheduled to be held on Tuesday, September 29, 2026 at 02:30 P.M. (IST).
Annual General Meeting · 04 Sept 2026, 4:27 pm
Deccan Transcon Leasing Limited has informed the Exchange regarding Change in Auditors of the company.
Outcome · 02 Sept 2026, 12:58 am
Deccan Transcon Leasing Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 02 Sept 2026, 12:26 am
Deccan Transcon Board Approves New Auditors and Sets AGM Date Deccan Transcon's board, on 1st Sep'26, approved key appointments for FY27. M/s AGR Advisors was named Internal Auditor, and M/s. ACHS & CO. was appointed Secretarial Auditor. The board also appointed M/s. S. Bhalotia & Associates as Statutory Auditors to fill a casual vacancy, with their five-year term subject to member approval. Promoter Director Ms. Karthika Menon was re-appointed. The 19th AGM is scheduled for 29th Sep'26 via video conference, where these appointments will be subject to shareholder approval.
Deccan Transcon Leasing Limited has informed the Exchange regarding Appointment of Ms Kanika Arora as Company Sec of the company w.e.f. August 31, 2026.
Change in Management · 31 Aug 2026, 11:40 pm
Deccan Transcon Appoints New Company Secretary & Compliance Officer Deccan Transcon Leasing has appointed Ms. Kanika Arora as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 31 Aug'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation. Ms. Arora is a qualified Company Secretary with over 7 years of experience in corporate governance, listed entity compliances, and capital market transactions. She is not debarred from holding the position by any regulatory authority.
Deccan Transcon Leasing Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 28 Aug 2026, 10:02 pm
Deccan Transcon Leasing Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 28 Aug 2026, 9:43 pm
Deccan Transcon Leasing Limited has informed the Exchange regarding Resignation of M/s A D V & Associates Chartered Accountants as Other of the company w.e.f. August 27, 2026.
Change in Management · 28 Aug 2026, 9:28 pm
Deccan Transcon Leasing Statutory Auditor Resigns Ahead of FY27 Audit Deccan Transcon Leasing announced the resignation of its statutory auditor, M/s ADV & Associates, with effect from 27 Aug'26. The firm resigned from the statutory audit engagement for FY 2026-27, citing personal preoccupations and other professional commitments. These factors resulted in the firm's inability to devote sufficient time and attention to effectively discharge its audit responsibilities. The auditor has committed to cooperating for a smooth handover. This event raises a potential governance flag ahead of the FY27 audit cycle.
Deccan Transcon Leasing Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 28 Aug 2026, 9:26 pm
Deccan Transcon Statutory Auditor Resigns Citing Time Constraints Deccan Transcon Leasing announced the resignation of its statutory auditor, M/s ADV & Associates, effective 27 Aug'26. The auditor cited personal preoccupations and other professional commitments as the reason, stating an inability to devote sufficient time and attention to effectively discharge their responsibilities. The resignation pertains to the statutory audit engagement for the Financial Year 2026-27. ADV & Associates has confirmed they will cooperate to ensure a smooth transition and handover of audit-related matters. The company notified the exchange on 28 Aug'26.
Deccan Transcon Leasing Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Aug 2026, 6:34 pm
Deccan Transcon Leasing Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Aug 2026, 6:21 pm
Deccan Transcon Leasing Limited has informed the Exchange regarding Resignation of Ms Khushboo Gautam as Company Secretary & Compliance Officer of the company w.e.f. August 25, 2026.
Change in Management · 26 Aug 2026, 6:09 pm
Deccan Transcon: Company Secretary & Compliance Officer Resigns Deccan Transcon Leasing announced the resignation of Ms. Khushboo Gautam from her role as Company Secretary & Compliance Officer, effective from the close of business on 25th Aug'26. The company stated the reason for her departure is personal. Ms. Gautam confirmed there are no other material reasons for her resignation. This key management personnel change is disclosed under Regulation 30 of SEBI Listing Regulations. The company will now need to find a replacement for this key compliance role.
Deccan Transcon Leasing Limited has informed regarding Disclosure of material issue
Transcript · 23 Jul 2026, 6:08 pm
Deccan Transcon to Increase Stake in Malaysian Subsidiary to 70.48% Deccan Transcon Leasing will acquire an additional 15.34% stake in its Malaysian subsidiary, Deccan Shipping & Logistics (DSL), for approximately ₹50 lakh. The acquisition of 2,32,870 shares will increase Deccan Transcon's total holding in DSL from 55.14% to 70.48%. The transaction, funded by cash, is based on an independent valuation and is expected to be completed within 12 months from the Share Purchase Agreement date of 21 Jul'26. DSL, a freight forwarding company, reported a turnover of ₹89.41 crore in FY26.
Deccan Transcon Leasing Limited has informed regarding Disclosure of material issue
Transcript · 23 Jul 2026, 6:06 pm
Deccan Transcon to Divest 47.5% Stake in Associate Company for ₹6.15 Crore Deccan Transcon Leasing Limited (DTLL) has entered into a Share Purchase Agreement on 22 Jul'26 to divest its entire 47.5% stake in associate company King Star Freight Private Limited. The indicative consideration for the stake is approximately ₹6.15 crore, based on a total valuation of ₹12.95 crore. The buyers are King Star Freight and its director, Mr. Bejoy Varghese Vallikkunnel. For FY26, King Star Freight's standalone turnover was ₹37.96 crore, and its net worth was ₹12.79 crore, with profit contribution to DTLL at ₹1.39 crore.
Deccan Transcon Leasing Limited has informed the Exchange about Acquisition of 15.34% equity stake in Deccan Shipping & Logistics Sdn. Bhd., Malaysia
Others (Uncategorized) · 19 Jul 2026, 10:15 pm
Deccan Transcon to Raise Stake in Malaysian Subsidiary to 70.48% Deccan Transcon Leasing's Board approved the acquisition of an additional 15.34% stake in its Malaysian subsidiary, Deccan Shipping & Logistics Sdn. Bhd. (DSL Malaysia), on 19 Jul'26. The acquisition of 2,32,870 shares from a non-related party will increase Deccan's total holding from 55.14% to 70.48%. The cash consideration for the deal is approximately ₹50.25 lakh, priced at ₹21.58 per share. DSL Malaysia, a logistics firm, reported a turnover of USD 9.92 million in FY26. The move strengthens Deccan's strategic investment.
Deccan Transcon Leasing Limited has informed the Exchange regarding Revocation of Certain Reclassification Requests under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Transcript · 19 Jul 2026, 8:49 pm
Deccan Transcon Leasing Revokes Certain Promoter Reclassification Approvals Deccan Transcon Leasing's Board of Directors, at its meeting on Jul 19, '26, has revoked its earlier approval from Mar 06, '26, concerning the reclassification of several individuals from the promoter group. The decision follows queries from the National Stock Exchange. The revocation impacts relatives of promoters Jaidev Menon Parath, Karthika Menon, and Pranav Jaidev, all of whom hold nil shares. The company will continue to pursue reclassification requests for other remaining applicants, subject to regulatory approvals.
DECCANTRAN: Deccan Transcon Leasing Limited has informed the Exchange regarding the Board Comments on the Fine Levied by the Exchange in relation to the Non-Compliance pertaining to the Promoter Reclassification Matter.
Transcript · 19 Jul 2026, 8:26 pm
Deccan Transcon Leasing Secures NSE Penalty Waiver for Promoter Reclassification Delay Deccan Transcon Leasing's Board, at its meeting on 19 Jul'26, noted that the NSE granted a substantial waiver on a penalty related to delayed promoter reclassification filings. The delay was attributed to exceptional medical circumstances within the promoter group, which the Board deemed beyond the company's control. Management had promptly filed a waiver application, leading to the penalty reduction. The Board has advised strengthening internal compliance mechanisms to prevent future delays and reaffirmed its commitment to high corporate governance standards.
Deccan Transcon Leasing Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 11 Jul 2026, 12:02 am