TRANSOCEANIC PROPERTIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 43rd Annual General Meeting of the members of the Company held on Monday September 30, 2024 at the Registered Office of the Company at MHB-11, A302, Sarvodaya Co-operative Housing Society Ltd, Service Road, Khernagar, Bandra (East), Mumbai - 400051.