Transwind Infrastructures Limited

Transwind Infrastructures Annual General Meeting

Transwind Infrastructures Limited has issued the notice for its 29th Annual General Meeting scheduled for September 25, 2026. Key agenda items include adopting financial statements and auditor appointments.

Transwind Infrastructures Board Meeting Outcome

Transwind Infrastructures Limited announced several board decisions including the re-appointment of two Whole-Time Directors. The board also proposed appointing M/s. Nilesh K Agarwal & Co. as statutory auditors.

Transwind Infrastructures Other Announcement

Transwind Infrastructures submitted its annual SDD Compliance Certificate for FY2025-26. The filing confirms adherence to SEBI Insider Trading regulations regarding Structured Digital Database maintenance.

Transwind Infrastructures Other Announcement

Transwind Infrastructures confirmed non-applicability of Regulation 23(9) regarding Related Party Transaction disclosures. As an SME-listed entity, the company is exempt from these specific compliance requirements.

Transwind Infrastructures H2 FY26 Results: Net Profit ₹0.3 Cr, Up 50.0% YoY

Transwind Infrastructures Ltd reported revenue from operations of ₹10.1 Cr (-35.7% YoY) and net profit of ₹0.3 Cr (+50.0% YoY) for H2 FY26.

Key figure

Net profit ₹0.3 Cr · +50.0% YoY

Transwind Infrastructures Financial Results

Transwind Infrastructures reported annual total income of ₹22.26 Crore for the fiscal year ended March 31, 2026. Net profit for the period reached ₹0.86 Crore.

Value

₹22.26 Cr

Transwind Infrastructures Board Meeting Date

Transwind Infrastructures Limited has scheduled a board meeting for May 20, 2026. The board will review and approve audited standalone financial results for fiscal 2026.

Transwind Infrastructures Other Announcement

Transwind Infrastructures Limited informed the NSE that Corporate Governance provisions under Regulation 27(2) of SEBI LODR are not applicable for the quarter ended March 31, 2026. This exemption applies as the company is listed on the SME Exchange.

Transwind Infrastructures Other Announcement

Transwind Infrastructures Limited submitted a compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The registrar, MUFG Intime India, confirmed that securities received for dematerialisation were processed and listed on the stock exchanges within prescribed timelines. This is a routine regulatory disclosure with no direct financial impact.