Record Date for Annual General Meeting
Price
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Awaiting price reaction for this filing.
Transvoy Logistics India Ltd has informed BSE about the book closure and record date for its 10th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Thursday, September 4, 2025 to Thursday, September 11, 2025 (both days inclusive). The record date has been set as Thursday, September 4, 2025. The AGM itself is scheduled to be held on Thursday, September 11, 2025. The intimation was filed under Section 91 of the Companies Act 2013 and Regulation 42 of SEBI LODR Regulations, 2015. No dividend or other corporate action details were mentioned in this filing.
Investors who buy shares of Transvoy Logistics on or after the record date (September 4, 2025) will not be eligible to attend or vote at the AGM, and will not receive any benefits declared at the meeting. No impact on stock price is expected as this is a routine procedural announcement.