AGM/EGM25 Aug 2026, 06:52 pm
Travel Food Services Schedules 19th AGM for Sep 16, 2026
AI Summary
Travel Food Services Ltd has announced its 19th Annual General Meeting (AGM) will be held on September 16, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026. A final dividend of ₹10.25 per equity share is proposed. Additionally, Mr. Vikas Vinod Kapoor is retiring by rotation and offering himself for re-appointment as a Director. The Annual Report and AGM Notice are available on the company's website and being sent electronically to registered members.
Key Highlights
- AGM scheduled for September 16, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Proposed final dividend of ₹10.25 per equity share.
- Director re-appointment to be considered.
- Annual Report available on company website.
Price Impact
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