Board meeting on Aug 29 to decide AGM date and book closure period
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Transvoy Logistics India has informed BSE that its Board of Directors will meet on Saturday, August 29, 2026 at the registered office. The main agenda is to decide the date, time, and venue of the upcoming Annual General Meeting and approve the AGM notice. The board will also fix the book closure period and record date for dispatching the AGM notice and for voting purposes. Any other matters may be discussed with the Chair's permission. This is a routine compliance filing under SEBI's Listing Regulations.
Routine compliance filing with no financial decisions expected. Book closure and record date, once fixed, will determine shareholder eligibility for AGM voting.