Deccan Transcon Leasing Annual General Meeting
Deccan Transcon Leasing Limited has issued a notice for its 19th Annual General Meeting on September 29, 2026. Key agenda items include adopting FY26 financial statements.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
11 announcements with these filters
Deccan Transcon Leasing Limited has issued a notice for its 19th Annual General Meeting on September 29, 2026. Key agenda items include adopting FY26 financial statements.
Deccan Transcon Leasing Limited submitted its FY 2025-26 Annual Report and notice for the 19th AGM. The meeting is scheduled for September 29, 2026.
Deccan Transcon Leasing Limited has appointed M/s. AGR Advisors as its internal auditor for a 12-month term starting September 1, 2026.
Deccan Transcon Leasing approved director re-appointment, Board's Report, AGM schedule, and appointments of internal, secretarial, and statutory auditors.
Ms. Khushboo Gautam has resigned from her position as Company Secretary and Compliance Officer of Deccan Transcon Leasing Limited, effective August 25, 2026.
Deccan Transcon Leasing plans to sell its 47.5% stake in King Star Freight Private Limited. The indicative value of this sharehold is approximately ₹6.15 Crore.
Deccan Transcon Leasing will acquire an additional 15.34% stake in its subsidiary, Deccan Shipping & Logistics, for ₹0.5025 Crore. This raises its stake from 55.14% to 70.48%.
Deccan Transcon Leasing has revoked its prior approval for the reclassification of several persons under Regulation 31A, following queries from the National Stock Exchange.
Deccan Transcon Leasing's Board noted the NSE's decision to grant a substantial waiver of a penalty regarding a past non-compliance issue.
Mr. Sudhakar Venkata Kada resigned as Chief Financial Officer and Key Managerial Personnel. The resignation was effective from July 09, 2026.
Deccan Transcon Leasing clarified a clerical error in its financial results filing. It submitted revised documents after a 40-minute delay due to a technical issue.