Transwind Infrastructures Ltd (TRANSWIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Transwind Infrastructures Ltd on NSE and BSE, with an AI summary of each filing.
Transwind Infrastructures Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 02 Nov 2026, 9:35 pm
Transwind Infrastructures Reports H1 FY27 Results with Strong Revenue Growth Transwind Infrastructures reported standalone revenue from operations of ₹1,916.11 lakhs for the half year ended 30th Sep'26, rising 68.2% YoY from ₹1,139.19 lakhs in H1 FY26 and 89.8% QoQ from ₹1,009.36 lakhs in H2 FY26. Total income stood at ₹1,952.50 lakhs. However, net profit fell 29.1% YoY to ₹40.15 lakhs versus ₹56.65 lakhs in H1 FY26, impacted by higher purchase costs of stock-in-trade totaling ₹1,102.25 lakhs. Basic and diluted EPS stood at ₹0.52 compared to ₹0.85 in the year-ago period.
Transwind Infrastructures Limited has informed the Exchange about Non-Applicability of Regulation 23(9) i.e. disclosure of Related Party Transactions for the Period ended September 30, 2026
Others (Uncategorized) · 02 Nov 2026, 8:53 pm
Transwind Infrastructures Cites Regulation 23(9) Related Party Disclosures Non-Applicability Transwind Infrastructures Limited notified the stock exchange regarding the non-applicability of Regulation 23(9) of SEBI LODR Regulations, 2015, for the period ended 30th Sep'26. Under Regulation 15(2), corporate governance provisions specified under regulations 17 to 27 do not apply to entities listed on the SME Exchange. Consequently, the company is exempt from submitting related party transaction disclosures in XBRL mode for the period.
Transwind Infrastructures Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 02 Nov 2026, 8:47 pm
Transwind Infrastructures Reports H1 FY27 Results with Strong Revenue Growth Transwind Infrastructures reported standalone revenue from operations of ₹1,916.11 lakh for the half-year ended 30th Sep'26, up 68.2% YoY from ₹1,139.19 lakh in H1 FY26 and 89.8% QoQ against ₹1,009.36 lakh in H2 FY26. Total income reached ₹1,952.50 lakh. However, net profit fell 29.1% YoY to ₹40.15 lakh compared to ₹56.65 lakh in H1 FY26, though it improved 36.1% QoQ from ₹29.49 lakh. Basic and diluted EPS stood at ₹0.52 versus ₹0.85 in H1 FY26.
TRANSWIND INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 02 Nov 2026, 5:30 am
Transwind Infrastructures Schedules Board Meeting on 2nd Nov'26 for Half-Yearly Results Transwind Infrastructures Limited has notified the stock exchange that its Board of Directors will meet on 2nd Nov'26. The agenda includes considering and approving the company's unaudited financial results for the half-year period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 02 Nov 2026, 5:30 am
Transwind Infrastructures Reschedules Board Meeting for Half-Year Financial Results to 2nd Nov'26 Transwind Infrastructures Limited has rescheduled its Board of Directors meeting from 31st Oct'26 to Monday, 2nd Nov'26, at its registered office. The board will convene primarily to consider and approve the company's unaudited financial results for the half year ended 30th Sep'26, alongside other general business matters. In compliance with SEBI insider trading regulations, the trading window for designated persons and their immediate relatives remains closed until 48 hours post the declaration of the financial results. All other details from the prior intimation remain unchanged.
TRANSWIND INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 31 Oct 2026, 5:30 am
Transwind Infrastructures Schedules Board Meeting on 31st Oct'26 for Half-Yearly Results Transwind Infrastructures Limited has scheduled a meeting of its Board of Directors on 31st Oct'26. The primary agenda is to consider, approve, and take on record the company's unaudited financial results for the half-year period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 31 Oct 2026, 5:30 am
Transwind Infrastructures Schedules Board Meeting to Consider Q2 Results Transwind Infrastructures Limited has scheduled a meeting of its Board of Directors on 31st Oct'26 to consider and approve the unaudited financial results of the company for the period ended 30th Sep'26. Additionally, in compliance with SEBI insider trading regulations, the trading window for designated persons will remain closed until 48 hours after the declaration of the financial results.
Transwind Infrastructures Limited has informed regarding Submission of the Non-applicability of Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the quarter ended 30th September 2026.
Others (Uncategorized) · 14 Oct 2026, 9:29 pm
Transwind Infrastructures Cites SEBI Corporate Governance Non-Applicability For Q2 FY27 Transwind Infrastructures Limited informed the National Stock Exchange that corporate governance reporting under Regulation 27(2) of SEBI LODR Regulations, 2015, is not applicable to the company for the quarter ended 30th Sep'26. Under Regulation 15(2), corporate governance provisions specified in Regulations 17 to 27 do not apply to entities listed on the SME Exchange. Consequently, the company is exempt from submitting quarterly corporate governance compliance reports for the period.
Transwind Infrastructures Limited has informed the Exchange about Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September 2026
Others (Uncategorized) · 14 Oct 2026, 9:27 pm
Transwind Infrastructures Submits SEBI Regulation 74(5) Dematerialisation Compliance Certificate Transwind Infrastructures Limited submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th Sep'26. Registrar and Share Transfer Agent, MUFG Intime India Private Limited, confirmed that all securities received for dematerialisation during the quarter were processed, listed on relevant stock exchanges, and the respective physical certificates were mutilated and cancelled within prescribed regulatory timelines.
Transwind Infrastructures Limited has informed the Exchange regarding Re-Appointment of Mr Pankaj Kumar Dubey as Executive Director of the company For a period of 3 (three) years w.e.f. August 21, 2026.
Change in Management · 25 Sept 2026, 11:08 pm
Transwind Infrastructures Approves Auditor Appointment and Key Executive Re-Appointments Shareholders of Transwind Infrastructures Limited approved key appointments at their 29th Annual General Meeting held on 25th Sep'26. M/s. Nilesh K Agarwal & Co., Chartered Accountants, has been appointed as Statutory Auditor for a 5-year term, replacing retiring auditor M/s. Gattani & Associates. Additionally, shareholders approved the re-appointment of Mr. Nishant Mathuraprasad Pandey as Whole-Time Director for 3 years (effective 5th Feb'27 to 4th Feb'30) and Mr. Pankaj Kumar Dubey as Whole-Time Director for 3 years (effective 21st Aug'26 to 20th Aug'29).
Transwind Infrastructures Limited has informed the Exchange regarding rE-Appointment of Mr Nishant Mathuraprasad Pandey as Executive Director of the company For a period of 3 (three) years w.e.f. February 05, 2027.
Change in Management · 25 Sept 2026, 11:06 pm
Transwind Infrastructures Approves Auditor Appointment and Key Executive Re-Appointments at AGM Shareholders of Transwind Infrastructures Limited approved key corporate appointments at the 29th AGM on 25th Sep'26. M/s. Nilesh K Agarwal & Co., Chartered Accountants, was appointed as Statutory Auditor for a five-year term, replacing the retiring auditor M/s. Gattani & Associates. Additionally, shareholders approved the re-appointment of Nishant Mathuraprasad Pandey as Whole-Time Director for three years effective 5th Feb'27 to 4th Feb'30, and Pankaj Kumar Dubey as Whole-Time Director for three years effective 21st Aug'26 to 20th Aug'29.
Transwind Infrastructures Limited has informed the Exchange regarding Appointment of M/s. Nilesh K Agarwal & Co., Chartered Accountants as Statutory Auditors of the Company for a term of 5 years, w.e.f. September 25, 2026.
Change in Management · 25 Sept 2026, 11:03 pm
Transwind Infrastructures Approves Auditor Appointment and Key Executive Re-Appointments Shareholders of Transwind Infrastructures Limited approved key appointments at the 29th AGM on 25th Sep'26. M/s. Nilesh K Agarwal & Co., Chartered Accountants, was appointed Statutory Auditor for a five-year term, replacing the retiring M/s. Gattani & Associates upon term expiration. Additionally, shareholders approved the re-appointment of Promoter Director Mr. Nishant Mathuraprasad Pandey as Whole-Time Director for three years (5th Feb'27 to 4th Feb'30) and Mr. Pankaj Kumar Dubey as Whole-Time Director for three years (21st Aug'26 to 20th Aug'29).
Transwind Infrastructures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 25 Sept 2026, 10:59 pm
Transwind Infrastructures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 25 Sept 2026, 10:46 pm
Transwind Infrastructures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 26 Aug 2026, 6:09 pm
Transwind Infrastructures Limited has informed the Exchange about 29th Annual General Meeting for the financial year ended March 31, 2026 to be called and convened on Friday, the 25th September, 2026 at 04.00 P.M. at registered office of the company
Annual General Meeting · 20 Aug 2026, 8:19 pm
Transwind Infrastructures Limited has informed the Exchange regarding Re-Appointment of Mr Pankaj Kumar Dubey as Executive Director of the company for a period of 3 (three) years, commencing from 21st August 2026 to 20th August 2029, subject to approval of the members of the Company.
Change in Management · 20 Aug 2026, 8:14 pm
Transwind Infra Board Meeting: Key Appointments, AGM Details, and No Dividend The Board of Directors on 20-Aug-26 approved key management and auditor changes. Nilesh K Agarwal & Co. were appointed as statutory auditors for a five-year term, replacing Gattani & Associates. Nishant Mathuraprasad Pandey and Pankaj Kumar Dubey were re-appointed as Whole-Time Directors for three-year terms. The 29th AGM is scheduled for 25-Sep-26, with the record date for e-voting entitlement on 18-Sep-26. The Board has not recommended any dividend for FY26. The shareholder register will be closed from 19-Sep-26 to 25-Sep-26.
Transwind Infrastructures Limited has informed the Exchange regarding Re-Appointment of Mr Nishant Mathuraprasad Pandey as Executive Director of the company for a period of 3 (three) years, commencing from 5th February 2027 to 4th February 2030, subject to approval of the members of the Company.
Change in Management · 20 Aug 2026, 8:11 pm
Transwind Board Approves Director Re-appointments and New Auditor Transwind Infrastructures' board, on 20 Aug'26, approved key appointments. Nilesh K Agarwal & Co. were appointed as Statutory Auditors for a five-year term, replacing Gattani & Associates. Nishant M Pandey and Pankaj K Dubey were re-appointed as Whole-Time Directors for three-year terms. The 29th AGM is scheduled for 25 Sep'26 to approve these proposals and the FY26 financials. The board did not recommend any dividend for FY26. The record date for e-voting entitlement is 18 Sep'26.
Transwind Infrastructures Limited has informed the Exchange regarding Appointment of M/s. Nilesh K Agarwal & Co., Chartered Accountants (FRN: 124884W; Peer Review Certificate No. 026711) as Statutory Auditors of the Company for a term of 5 years, subject to approval of the shareholders, upon expiry of the term of the existing Statutory Auditors, M/s. Gattani & Associates, Chartered Accountants (FRN: 103097W), in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015.
Change in Management · 20 Aug 2026, 8:06 pm
Transwind Board Approves Key Appointments and AGM Schedule Transwind Infrastructures' board, on 20 Aug'26, approved key corporate actions. M/s. Nilesh K Agarwal & Co. were appointed as statutory auditors for a 5-year term, replacing M/s. Gattani & Associates. The board also re-appointed Mr. Nishant M. Pandey and Mr. Pankaj Kumar Dubey as Whole-Time Directors for 3-year terms. The 29th AGM for FY26 is scheduled for 25 Sep'26. Remote e-voting runs from 22 Sep'26 to 24 Sep'26, with a record date of 18 Sep'26. No dividend was recommended for FY26.
Outcome of Meeting of the Board of Directors of Transwind Infrastructures Limited ("the Company") held on 20.08.2026 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations
Outcome · 20 Aug 2026, 8:02 pm
Transwind Infrastructures Announces Board Appointments and AGM Details At its 20th Aug'26 meeting, the Board approved key appointments and AGM details. M/s. Nilesh K Agarwal & Co. were appointed as Statutory Auditors for a five-year term, replacing M/s. Gattani & Associates. Mr. Nishant Mathuraprasad Pandey and Mr. Pankaj Kumar Dubey were re-appointed as Whole-Time Directors for three-year terms. The 29th AGM for FY26 is scheduled for 25th Sep'26. The record date for e-voting entitlement is 18th Sep'26. The Board did not recommend any dividend for FY26.
Transwind Infrastructures Limited has informed regarding Submission of the non-applicability of Corporate Governance for the Quarter ended on June 30, 2026.
Others (Uncategorized) · 15 Jul 2026, 4:36 pm
Transwind Infrastructures Cites SME Listing for Corporate Governance Non-Applicability Transwind Infrastructures Ltd. has informed the exchange that the Corporate Governance provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015 are not applicable for the quarter ended 30th Jun'26. The company cited Regulation 15(2), which exempts entities listed on the SME Exchange from compliance with specified corporate governance norms. This declaration clarifies the company's regulatory reporting requirements for the period.
Transwind Infrastructures Limited has informed the Exchange about Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June 2026
Others (Uncategorized) · 15 Jul 2026, 4:32 pm
Transwind Infrastructures Submits SEBI Compliance Certificate for Q1 FY27 Transwind Infrastructures Ltd. filed its compliance certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018. The filing, dated 15th Jul'26, confirms for the quarter ended 30th Jun'26 that all securities received for dematerialisation were processed within prescribed timelines. The company’s registrar, MUFG Intime India Private Limited, verified and confirmed the cancellation of physical certificates and the update of the register of members, ensuring regulatory compliance.
Mathuraprasad Pandey has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 03 Jul 2026, 10:10 pm
Transwind Infrastructures: Promoter Declares No Encumbrance on Holdings On 6th Apr'26, Promoter Mathuraprasad C. Pandey filed a disclosure with the NSE confirming that the entire promoter group has not created any encumbrance on their holdings in Transwind Infrastructures Limited. This declaration, made under SEBI regulations, covers the financial year that concluded on 31st Mar'26. The filing indicates stability in the promoter group's shareholding, with no shares pledged or otherwise encumbered during the specified period.