Notice of 29th AGM of the Company for FY 24-25 pursuant to Regulation 30 of SEBI (LODR), 2015.
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Travels & Rentals Limited has called its 29th Annual General Meeting on Friday, 26th September 2025 at 5:00 PM at its registered office in Kolkata. Six items are on the agenda: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mrs. Anupama Singhi as director (retiring by rotation); re-appointment of Mr. Devendra Bharat Parekh as Managing Director for five years from 7 November 2025 to 6 November 2030 with salary up to Rs. 2 lakh per month; appointment of M/s BKP & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at Rs. 50,000 per annum; approval to borrow funds up to Rs. 50 crores under Section 180(1)(c); and omnibus approval for related party transactions up to Rs. 200 crores for FY 2025-26. E-voting facility is being provided through CDSL with the cutoff date set as 19th September 2025.
Shareholders should review the Rs. 50 crore borrowing limit and Rs. 200 crore related party transaction cap, as both signal potential expansion or increased business activity. The MD re-appointment for a fresh five-year term also locks in leadership continuity, so voting members may want to assess the remuneration and related party scope before the meeting.