Transvoy Logistics Board Approves AGM Notice & Director Reappointments

Transvoy Logistics India Ltd announced the outcome of its Board Meeting held on August 29, 2026. The Board approved the 11th Board Report for FY24-25 and the draft notice for the 11th Annual General Meeting (AGM), scheduled for September 26, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 26, 2026, for the AGM. Key reappointments approved include Mr. Ravindrakumar Kumarchandra Joshi as Chairman and Managing Director, Mr. Naitik Ravindrakumar Joshi as Whole-time Director, and Mr. Amrish Navinchandra Gandhi and Mr. Bhavan Trivedi as Independent Directors, all for a period of 5 years effective August 3, 2027, subject to shareholder approval. M/s. Parth Nair & Associates were appointed as Scrutinizer, and NSDL as the e-voting agency.