Notice of 51st Annual General Meeting of the members of the Company
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Trans Freight Containers Ltd (BSE: 513063) has notified the 51st Annual General Meeting of its members to be held on Tuesday, September 30, 2025 at 10:30 AM at Mulund Industrial Services premises, Mumbai. Share transfer books will remain closed from September 24 to September 30, 2025, with remote e-voting open from September 27 (9 AM) to September 29 (5 PM), and the cut-off date set as September 23, 2025. The AGM will consider five resolutions including adoption of FY25 financial statements, re-appointment of Mr. Badal M. Mittal (Whole-time Director) by rotation, re-appointment of M/s. Ramanand & Associates as Statutory Auditors for one more year at a remuneration of Rs. 50,000, re-appointment of Ms. Runnu M. Polley as Independent Director for a second 5-year term (Aug 2026 to Aug 2031), and appointment of M/s. K.C. Nevatia & Associates as Secretarial Auditors. The company is engaged in construction-related business and holds a CIN of L34203MH1974PLC018009.
This is a routine AGM notice with standard governance items; resolutions are largely procedural (auditor re-appointments, director retirements) and unlikely to materially affect shareholder value or stock price. Shareholders should note the book closure window and e-voting timeline if they wish to vote.