Transvoy Logistics India Ltd has intimated BSE Limited about a scheduled Board of Directors meeting pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Tuesday, October 27, 2026, and will be held at the company's registered office. The primary agenda items include:
- Consideration, approval, and taking on record of the Unaudited Financial Results of the company for the half year ended September 30, 2026
- Discussion of any other matters with permission of the Chair
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code for prohibition of insider trading. The trading window for directors, officers, key managerial personnel, and designated persons has been closed from October 1, 2026, and will remain closed until 48 hours after the financial results are made public following the board meeting.
The disclosure includes company identification details: DIN: 01775225, MSME No: UDYAM-GJ-01-0071109, CIN No: L63000GJ2015PLC084004.