Book Closure for Annual General Meeting

Board & Shareholder Meetings View source PDF Explain this filing

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Price reaction · full curve 14 horizons · vs prior close

+10.2%1-day move

₹93.37

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5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————+10.2+15.7+21.5+27.6+34.0+42.4+39.4+19.6+47.8+20.1

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AI summary

Transvoy Logistics India Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Thursday, September 4, 2025 to Thursday, September 11, 2025 (both days inclusive). The closure is for the purpose of the company's 10th Annual General Meeting scheduled to be held on Thursday, September 11, 2025. The record date for the AGM has been fixed as Thursday, September 4, 2025. The BSE scrip code is 543754 and the trading symbol is TRANSVOY. The intimation has been made under Section 91 of the Companies Act 2013 and Regulation 42 of SEBI LODR Regulations, 2015.

Likely market impact

Investors must note that no share transfers or shareholder register changes will be processed during the book closure window (Sep 4–11, 2025). Shareholders holding shares as of the record date (Sep 4, 2025) will be eligible to attend and vote at the 10th AGM. This is a routine procedural announcement with no direct impact on stock price.