Trans India House Impex Ltd (TIHIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Trans India House Impex Ltd on NSE and BSE, with an AI summary of each filing.
Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Intimation · 13 Nov 2026, 5:30 am
Trans India House Impex Schedules Board Meeting for Q2 FY27 Financial Results Trans India House Impex Limited has scheduled its Board of Directors meeting on 13th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares by designated persons remains closed and will reopen 48 hours after the declaration of the financial results.
Appointment of Independent Directors.
Change in Management · 04 Nov 2026, 6:20 pm
Trans India House Impex Appoints Three Independent Directors and Reconstitutes Board Committees Trans India House Impex Limited's Board approved the appointment of Mr. Manish Kumar Agrawal, Mr. Ashutosh Kumar Dubey, and Mr. Siddheshwar Kumar Upadhyay as Additional Independent Directors for a five-year term from 4th Nov'26 to 3rd Nov'31, subject to shareholder approval. Consequently, the company reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, appointing Manish Kumar Agrawal as Chairperson across all three committees, supported by Ashutosh Kumar Dubey and Siddheshwar Kumar Upadhyay as members.
Outcome of Board Meeting dated 04/11/2026.
Others (Uncategorized) · 04 Nov 2026, 6:18 pm
Trans India House Impex Appoints Three Independent Directors and Reconstitutes Board Committees Trans India House Impex Limited approved the appointment of Manish Kumar Agrawal, Ashutosh Kumar Dubey, and Siddheshwar Kumar Upadhyay as Additional Independent Directors for a five-year term effective 4th Nov'26 to 3rd Nov'31, subject to shareholder approval. Consequently, the company reconstituted its Audit, Nomination & Remuneration, and Stakeholder’s Relationship Committees, appointing Manish Kumar Agrawal as Chairperson across all three committees alongside newly appointed independent members. None of the appointees are related to existing directors or debarred by SEBI.
Resignation of Company Secretary & Compliance officer w.e.f. 01st October, 2026.
Change in Management · 01 Oct 2026, 10:36 pm
Trans India House Impex Key Board and KMP Resignations Trans India House Impex Limited announced that Non-Executive Independent Directors Ankitkumar Surendrakumar Agrawal and Nidhi Bansal resigned effective close of business hours on 1st Oct'26, citing other professional commitments and pre-occupations, respectively. Additionally, Whole-Time Company Secretary and Compliance Officer Mrugesh Ashwin Kumar Vyas tendered his resignation effective from the same date to pursue alternate career opportunities, ceasing to be a Key Managerial Personnel. All resigning personnel confirmed that there were no other material reasons behind their respective resignations.
Resignation of Independent Directors w.e.f 01st October, 2026.
Change in Management · 01 Oct 2026, 10:34 pm
Trans India House Impex Key Board and Management Resignations Trans India House Impex Limited announced key leadership exits effective from the close of business on 1st Oct'26. Non-Executive Independent Directors Ankitkumar Surendrakumar Agrawal and Nidhi Bansal resigned due to other professional commitments and pre-occupations, respectively. Additionally, Mrugesh Ashwin Kumar Vyas resigned as Whole-Time Company Secretary and Compliance Officer to pursue alternate career opportunities, ceasing to be a Key Managerial Personnel. All resigning personnel confirmed there are no other material reasons behind their departures.
Resignation of Mr. Ankitkumar Surendrakumar Agrawal and Ms. Nidhi Bansal as an Independent Director w.e.f 01st October, 2026.
Change in Management · 01 Oct 2026, 10:26 pm
Trans India House Impex Key Board and KMP Resignations Trans India House Impex Limited announced the resignations of Independent Directors Ankitkumar Surendrakumar Agrawal and Nidhi Bansal, alongside Company Secretary and Compliance Officer Mrugesh Ashwin Kumar Vyas, effective close of business hours on 1st Oct'26. Agrawal cited other professional commitments, Bansal cited pre-occupations, and Vyas stepped down to pursue alternate career opportunities. All three departing personnel confirmed there were no other material reasons for their resignations. Vyas simultaneously ceased to be a Key Managerial Personnel under Section 203 of the Companies Act, 2013.
We are Submitting herewith Voting Results with Scrutinizer Report of the AGM.
Annual General Meeting · 26 Sept 2026, 10:45 pm
We are Submitting the proceedings of 38th Annual General Meeting of the Company held on 25th September, 2026.
Annual General Meeting · 25 Sept 2026, 10:15 pm
Annual Report for 2025-26.
Others (Uncategorized) · 10 Sept 2026, 9:10 pm
Notice of 38th Annual General Meeting of the Company.
Annual General Meeting · 10 Sept 2026, 9:07 pm
Resignation of Mr. Aditya Vikrambhai Patel as an Independent director w.e.f 08th September, 2026.
Change in Management · 08 Sept 2026, 10:54 pm
Trans India House Impex Independent Director Aditya Patel Resigns Trans India House Impex Limited announced that Mr. Aditya Vikrambhai Patel (DIN: 09121052) has resigned from his position as Non-Executive Independent Director, effective from the close of business hours on 8th Sep'26. The resignation is attributed solely to other professional commitments, with Patel confirming no other material reasons exist behind his departure. He concurrently serves as an Independent Director across five other listed entities, including DCG Cables & Wires Limited and Sigma Solve Limited. The board has taken the resignation on record.
Resignation of Mr. Aditya Vikrambhai Patel as an Independent Director w.e.f 08th September, 2026.
Change in Management · 08 Sept 2026, 10:51 pm
Aditya Vikrambhai Patel Resigns as Trans India House Impex Independent Director Trans India House Impex Limited announced the resignation of Mr. Aditya Vikrambhai Patel (DIN: 09121052) from his position as Non-Executive Independent Director, effective from the close of business hours on 8th Sep'26. The resignation was attributed to other professional commitments, with the director confirming that there are no other material reasons behind his departure. The company's Board of Directors has taken the resignation on record and will proceed with the necessary regulatory filings in due course.
Resignation of Chief Executive Officer w.e.f 19th August,2026.
Change in Management · 19 Aug 2026, 10:14 pm
Trans India House Impex CEO Resigns to Pursue Other Opportunities Trans India House Impex announced the resignation of its CEO, Mr. Ranjeet Madhukarrao Pawar, effective from the close of business hours on 19th Aug'26. The departure is attributed to his decision to pursue alternate career opportunities. The company has accepted his resignation and confirmed there are no other material reasons for the change. Mr. Pawar will also cease to be a Key Managerial Personnel of the company.
Resignation of Chief Executive Officer w.e.f 19th August,2026.
Change in Management · 19 Aug 2026, 10:09 pm
Trans India House Impex CEO Resigns Effective 19th Aug'26 Trans India House Impex Limited (BSE: 523752) announced the resignation of its CEO, Mr. Ranjeet Madhukarrao Pawar, effective from the close of business on 19th Aug'26. Mr. Pawar is leaving to pursue alternate career opportunities. He has confirmed that there are no other material reasons for his departure. The company has accepted the resignation, which will be formally noted at the next Board Meeting. Mr. Pawar also ceases to be a Key Managerial Personnel.
Financial Results for the Quarter ended 30th June 2026.
Financial Result · 13 Aug 2026, 10:41 pm
Trans India House Impex Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 200 (-91.5% YoY | -92.2% QoQ) ■ EBITDA: 37.2 (-43.7% YoY | -85.8% QoQ) ■ EBITDA Margin (%): 18.7 (+1586 bps YoY | +843 bps QoQ) ■ PAT: -12.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.02 (Profit to Loss YoY | Profit to Loss QoQ)
Outcome of Board Meeting dated 13/08/2026.
Outcome · 13 Aug 2026, 10:36 pm
TIHIL: Q1FY27 Results Weighed Down by Auditor Concerns and Negative Cash Flow Trans India House Impex reported a consolidated Net Loss of ₹12.18 lakh for Q1FY27 ended 30 Jun'26, against a profit of ₹17.77 lakh YoY. Revenue plunged 91.5% YoY to ₹199.52 lakh. The auditor's limited review highlighted significant concerns, including negative operating cash flow, defaults on borrowings and statutory dues, an outstanding tax liability of ₹60.50 Cr, and an inability to verify trade debtors. The Board approved the 38th AGM to be held via video conference on 25 Sep'26.
Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Trans India House Impex to Announce Q1 FY27 Results on 13-Aug-26 Trans India House Impex Ltd. (BSE: 523752) has scheduled a Board of Directors meeting on 13-Aug-26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ending 30-Jun-26. The company also noted its trading window for designated persons has been closed since 23-Jun-26 and will remain closed for 48 hours following the results declaration.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 for receipt of Demand Notice from Income Tax.
Others (Uncategorized) · 30 Jun 2026, 8:17 pm
Trans India House Impex Receives ₹60.50 Crore Income Tax Demand Notice Trans India House Impex received a Notice of Demand dated 20th Jun'26 from the Income Tax Department for Assessment Year 2024-25. The demand aggregates to ₹60,49,80,790 plus interest, following an Assessment Order under section 143(3). The company states the disclosure was delayed until 30th Jun'26 due to internal administrative routing. Management believes the demand is not maintainable and intends to appeal before the Commissioner of Income Tax (Appeals), asserting no operational impact and that the financial impact is limited to the tax liability.
Appointment of Internal Auditor for FY 2026-27.
Change in Management · 26 May 2026, 10:38 pm
TIHIL Q4 & FY26 Results: Strong Top-line Growth; Auditors Flag Key Issues Trans India House Impex reported Q4FY26 standalone profit of ₹175.62 lakhs, a sharp recovery from a loss of ₹8.60 lakhs QoQ. Revenue from operations soared to ₹2,597.87 lakhs vs. ₹356.74 lakhs QoQ. For FY26, PAT grew 48.3% YoY to ₹151.69 lakhs on revenue of ₹6,440.94 lakhs (+49.4% YoY). Auditors issued an unmodified opinion but added an 'Emphasis of Matter' regarding a significant March sales surge, pending trade debtor confirmations, and an income tax dispute from FY24 whose financial impact is currently not ascertainable.
Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2026.
Financial Result · 26 May 2026, 10:36 pm
TIHIL Q4 FY26 Results: Strong Revenue Growth Boosts Yearly Profit Trans India House Impex reported a strong Q4 FY26, with standalone revenue at ₹2,598.67 lakhs versus ₹1,103.66 lakhs YoY. Profit After Tax for Q4 was ₹175.62 lakhs compared to ₹26.53 lakhs YoY. For FY26, total revenue surged to ₹6,525.29 lakhs from ₹4,538.10 lakhs YoY, driving PAT up to ₹151.69 lakhs from ₹102.26 lakhs. The Board appointed Agarwal Akshay & Associates as Internal Auditors for FY27. The statutory auditor issued an unmodified opinion but noted an unresolved tax dispute and significant March'26 sales.
Outcome of Board Meeting dated 26th May 2026.
Outcome · 26 May 2026, 10:27 pm
Trans India House Impex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2,558 (+144.7% YoY | +290.6% QoQ) ■ EBITDA: 262 (+372.1% YoY | +353.6% QoQ) ■ EBITDA Margin (%): 10.2 (+493 bps YoY | +142 bps QoQ) ■ PAT: 174 (+554.1% YoY | +1104.2% QoQ) ■ EPS (INR): 0.24 (+242.9% YoY | +380.0% QoQ)
Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. Audited Standalone ....
Intimation · 26 May 2026, 5:30 am
Trans India House Impex to Review Q4 & FY26 Results on May 26th Trans India House Impex (BSE: 523752) has scheduled a Board of Directors meeting on 26th May'26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. The trading window for designated persons has been closed since 23rd Mar'26 and will reopen 48 hours after the results are declared. Any other matters may also be discussed with the Chair's permission.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 4:34 pm
Trans India House Impex Confirms It Is Not a Large Corporate Trans India House Impex Limited (TIHIL) confirmed to the BSE on 28 Apr'26 that it is not identified as a "Large Corporate" as of 31 Mar'26. Consequently, the mandatory fundraising requirements through debt securities under SEBI regulations are not applicable to the company. The accompanying disclosure form states outstanding borrowing was ₹0.23 cr and the company did not have a credit rating in the previous fiscal year. The company confirmed it is not an LC as per the SEBI circular's applicability criteria.
Company Clarification Letter for Movement in Price of Equity Shares of the Company.
Others (Uncategorized) · 26 Mar 2026, 7:52 pm
Trans India House Impex Clarifies Recent Share Price Movement In response to a BSE query dated Mar 25, '26, Trans India House Impex stated it is not aware of any specific reason for the sudden movement in its share price. The company confirmed it has not withheld any material information or events that could impact price or volume. Management asserted the price movement is purely market-driven, due to prevailing market conditions, and is not connected to company operations or performance. The company reiterated its compliance with SEBI LODR regulations.
The Exchange has sought clarification from Trans India House Impex Ltd on March 25, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 25 Mar 2026, 11:55 pm