1. Adoption and approval of Directors' Report for the FY 2024-25. 2. Adoption and approval of Annual Report for the FY 2024-25. 3. Fixation of the date, time and venue of the 29th AGM ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Travels & Rentals Ltd met on 3rd September 2025 and approved the Directors' Report and Annual Report for FY 2024-25. The 29th Annual General Meeting (AGM) has been scheduled for Friday, 26th September 2025 at 5:00 PM at the registered office in Kolkata. The Register of Members and Share Transfer Books will remain closed from 20th September to 26th September 2025. M/s BKP & Associates has been appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. CDSL will provide remote e-voting facility from 23rd September (9:00 AM) to 25th September (5:00 PM), with 19th September 2025 as the cut-off date. Two directors — Anupama Singhi (retiring by rotation) and Devendra Bharat Parekh (re-appointment as Managing Director) — are seeking re-appointment at the upcoming AGM.
This is a routine pre-AGM board meeting outcome with no major strategic announcements. Shareholders should note the book closure period (20-26 September) and the cut-off date (19 September) for e-voting eligibility. The 5-year Secretarial Auditor appointment is standard governance practice.