Newspaper Advertisement regarding dispatch of Notice of Annual General Meeting to be held on 26 September 2025
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Awaiting price reaction for this filing.
Travels & Rentals Ltd has informed BSE about the publication of newspaper advertisements in Financial Express (English) and Aajkal (Bengali), both Kolkata editions, on 5 September 2025, regarding the dispatch of the Notice of its Annual General Meeting. The 29th AGM is scheduled for Friday, 26 September 2025 at 5:00 PM (IST) to be held at the company's registered office at 161, Lenin Sarani, Dharmatala, Kolkata-700013. The company has engaged CDSL to provide remote e-voting facilities, with the e-voting window running from 19 September 2025 (9:00 AM) to 25 September 2025 (5:00 PM) and a cut-off date of 19 September 2025. The register of members and share transfer books will remain closed from 20 September 2025 to 26 September 2025. The notice and annual report for FY2024-25 have been sent electronically to members whose email IDs are registered with the company or depository.
This is a routine compliance filing under SEBI LODR Regulations and has no direct impact on the stock price or shareholder value. Shareholders should note the AGM date (26 September 2025), the e-voting cut-off date (19 September 2025), and the book closure period (20-26 September 2025) for any participation or transfer-related planning.