Intimation of AGM, Record date and E-voting
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Awaiting price reaction for this filing.
Travels & Rentals Limited has informed the stock exchanges about its upcoming Annual General Meeting (AGM) scheduled for Friday, 26th September 2025 at 05:00 PM, to be held at the registered office in Kolkata. The cut-off date for e-voting eligibility is 19th September 2025, with the remote e-voting window opening on 23rd September (9:00 AM) and closing on 25th September (5:00 PM). The register of members and share transfer books will remain closed from 20th September to 26th September 2025. This is a routine compliance filing under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
No material impact on shareholders — this is a standard procedural announcement. Shareholders who hold shares as of 19th September 2025 will be eligible to vote at the AGM either electronically or in person. No trading restrictions apply, but share transfers will not be processed during the book closure period.