StockWatch
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Logistics Solution Provider
Board Meeting22 Aug 2026, 03:40 pm

Transvoy Logistics Board Meeting on Aug 29, 2026 for AGM Details

AI Summary

Transvoy Logistics India Ltd has announced that its Board of Directors will convene on August 29, 2026. The primary agenda items include deciding the date, time, and place for the upcoming Annual General Meeting (AGM), approving the AGM notice, and determining the book closure period and record date for AGM dispatch and voting. The meeting will also address any other business with the Chair's permission. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for August 29, 2026.
  • Agenda includes deciding AGM date, time, and place.
  • Book closure period and record date for AGM to be decided.
  • AGM notice approval is also on the agenda.