Newspaper Advertisement- Notice of EGM to be held on 12th June 2025
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Awaiting price reaction for this filing.
Travels & Rentals Limited has published a newspaper advertisement informing shareholders about an Extraordinary General Meeting (EGM) scheduled for Thursday, June 12, 2025 at 3:00 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The EGM notice was dispatched electronically on May 19, 2025 to shareholders whose email addresses are registered, and the advertisement was published on May 20, 2025 in Financial Express (English) and Aajkal (Bengali), both Kolkata editions. The cut-off date for e-voting eligibility is Wednesday, June 4, 2025, with remote e-voting commencing on June 9, 2025. The Company Secretary and Compliance Officer is Jaya Jain, and the Registrar is Cameo Corporate Services Limited.
This is a routine procedural compliance filing under SEBI LODR Regulations. Shareholders should check the EGM notice for the specific business to be transacted and ensure their email addresses are registered with the company/RTA to receive the notice and participate in e-voting.