TRANSTEEL2026-09-08TRANSTEEL2026-09-082026-09-08ResolutionOrAgendaDomain1TRANSTEEL2026-09-08ResolutionOrAgendaDomain1TRANSTEEL2026-09-082026-09-08ResolutionOrAgendaDomain2TRANSTEEL2026-09-08ResolutionOrAgendaDomain2TRANSTEEL2026-09-082026-09-08ResolutionOrAgendaDomain3TRANSTEEL2026-09-08ResolutionOrAgendaDomain3TRANSTEEL2026-09-082026-09-08ResolutionOrAgendaDomain4TRANSTEEL2026-09-08ResolutionOrAgendaDomain4xbrli:pureTRANSTEELTRANSTEEL SEATING TECHNOLOGIES LIMITEDNew2026-09-0818:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Wednesday2026-09-3015:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31,2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Ms. Nasreen Shiraz( DIN: 00581065), who retires by rotation and being eligible offers herself for re- appointmentOthersWhole Time DirectorMs. Nasreen Shiraz2024-09-302029-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider appointment of Mr. Rohit Raghunath Jadhav( DIN: 07792007) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Rohit Raghunath Jadhav077920072026-08-112031-08-111Special ResolutionOthersMigrationTo approve the migration of the listing and trading of equity shares of the Company from Emerge Platform of National Stock Exchange("NSE")to the main board of NSE and simultaneous direct listing of the equity shares on the main board of BSE limited("BSE")