Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve to transact the following ....
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Travels & Rentals Ltd has informed BSE that its Board of Directors will meet on Wednesday, 03 September 2025 at 5:00 PM at the corporate office in Kolkata. The agenda is routine pre-AGM housekeeping: approve the Directors' Report and Annual Report for FY 2024-25, finalise the date, time and venue of the 29th Annual General Meeting, approve the AGM notice, fix the book closure/record date, and appoint the scrutinizer and e-voting agency for the AGM. No financial results, dividend, fundraising, or other major corporate actions are on the agenda.
This is a standard pre-AGM board meeting with no material business — no expected impact on stock price or shareholders beyond the usual preparation for the upcoming annual general meeting.