Date: August 25, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The disclosure pertains to the distribution of the Integrated Annual Report for FY 2025-26 and notice of the 31st Annual General Meeting in compliance with SEBI Listing Regulations.
The letter informs recipients that the Annual Report is available on the company's website at: https://www.ttspl.in/wp-content/uploads/2026/08/Annual-report_Total-Transport-Systems-Limited-2025-26.pdf
The 31st Annual General Meeting of Total Transport Systems Limited is scheduled to be held on Monday, September 07, 2026, at 3:00 p.m. (IST) through Video Conference facility/Other Audio Visual Means.
Members without registered email addresses were provided with multiple access links:
- Company's website: https://www.ttspl.in/wp-content/uploads/2026/08/Annual-report_Total-Transport-Systems-Limited-2025-26.pdf
- National Securities Depositories Limited: www.evoting.nsdl.com
- National Stock Exchange of India Limited: https://nsearchives.nseindia.com/annualreports/AR30363TOTAL20252026A256320614082026203224.pdf
Members were informed that they could register their email address with the RTA by clicking on https://www.bigshareonline.com/InvestorRegistration.aspx on or before 5:00 p.m. IST on Sunday, September 06, 2026. Members could also request a physical copy of the Report by writing to Bhavik.trivedi@mum.ttspl.in mentioning their DP ID and Client ID.
E-Voting Details:
- Cut-off date for e-Voting: Monday, August 31, 2026
- e-Voting start date and time: Friday, September 04, 2026, at 09:00 A.M.
- e-Voting end date and time: Sunday, September 06, 2026, at 05:00 P.M.
The disclosure was signed by Bhavik Trivedi, Company Secretary & Compliance Officer (Membership No.: A49807) from the company's address at 7th Floor, T-Square, Opp. Chandivali Petrol Pump, Sakinaka, Andheri (East), Mumbai-400072, Maharashtra, India.
Company CIN: L63090MH1995PLC091063