Key Dates and Events
- The 19th Annual General Meeting (AGM) of Travel Food Services Limited is scheduled for Wednesday, September 16, 2026, at 11:00 A.M. IST.
- The meeting will be conducted through Video Conferencing/Other Audio Visual Means.
- The cut-off date for email address registration was August 14, 2026.
- The disclosure letter was dated August 26, 2026, and signed digitally by Neeta Arvind Singh on the same date at 17:13:37 +05'30'.
Parties Involved
- Registrar & Share Transfer Agent (RTA): MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Regulatory Authorities: SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015)
- Stock Exchanges: BSE Limited (Scrip Code: 544443) and National Stock Exchange of India Limited (Scrip Code: TRAVELFOOD)
- Compliance Officer: Neeta Arvind Singh, Company Secretary and Compliance Officer
Communication Details
The company has communicated with shareholders whose email addresses are not registered with the Company, Registrar and Share Transfer Agent, or Depository Participants. The communication provides a web link for accessing the Annual Report for the Financial Year 2025-26.
Shareholder Requests
Shareholders without registered email addresses are requested to:
- Update their email address through their depository participants for electronic holdings
- Send communication to the company or RTA for updating records
- Raise queries or service requests through the company website or contact MUFG Intime India Private Limited at +91 8108116767
Document Status
The disclosure and enclosed letter have been uploaded on the company's website at www.travelfoodservics.com.