Intimation of Book Closure and cut-off date for E-voting
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Trans Freight Containers Ltd has announced that its 51st Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 10:30 a.m. at Mulund Industrial Services Co-op. Premises Society Ltd., Mumbai. The Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the purpose of the AGM. The remote e-voting window will be open from 9:00 a.m. on September 27, 2025 to 5:00 p.m. on September 29, 2025. Shareholders holding shares in physical or dematerialized form as on the cut-off date of September 23, 2025 are eligible to cast their vote electronically.
Investors must ensure their shares are recorded in the company's register by September 23, 2025 (cut-off date) to be eligible to vote at the AGM. No shares can be transacted during the book closure period from September 24 to September 30, 2025.