Transvoy Logistics India Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments.
The Board meeting is scheduled to be held on Saturday, August 29, 2026, at the company's registered office. The primary agenda items for the meeting are:
- To decide the day, date, time, and venue for the ensuing Annual General Meeting (AGM) of the company and to approve the formal notice of the AGM.
- To determine the book closure period and the record date for both the dispatch of the AGM notice and for the casting of votes.
- To discuss any other matters with the permission of the Chair.
The communication was signed by Ravindrakumar Kumarchandra Joshi, Managing Director (DIN: 01775225), and includes his official contact details: Office: +91-79 2970 5456, E-mail: info@transvoy.com, website: www.transvoy.com.
The document was digitally signed by Ravindrakumar Joshi on August 22, 2026, at 15:20:09 IST.