SANCO TRANS LTD.

Sanco Trans Ltd has received an order from the Commissioner of Customs (Preventive), Trichy, Tamil Nadu, for the alleged wrong availment of duty drawback by exporters M/s. J.M. Exports and M/s. Peaks Garments. The action involves recovery, interest, and penalty under Sections 75 and 114 of the Customs Act, 1962. The potential financial impact, if paid, is ₹5.80 Lakhs. However, the company's management is confident in contesting the recovery amount, penalty, and interest, asserting their role as custodians. The company has received this communication on October 28, 2026.

Sanco Trans Ltd has received an order from the Commissioner of Customs (Preventive), Trichy, Tamil Nadu, for the alleged wrong availment of duty drawback. The action includes recovery, interest, and penalty under Sections 75 and 114 of the Customs Act, 1962. The total amount involved is ₹15.98 Lakhs. The company's management is confident in contesting the recovery amount, penalty, and interest before the appropriate legal forums. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sanco Trans Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from September 30, 2026, until 48 hours after the financial results for the quarter and half-year ended September 30, 2026, are made public. This measure is standard practice to prevent insider trading and ensure fair market operations.

Sanco Trans Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results following a review by the Audit Committee. The company operates primarily in a single logistics segment. Previous period figures have been reclassified where necessary for comparative purposes.

Sanco Trans Ltd has announced that its Board of Directors will convene on August 12, 2026, at 5:30 PM. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sanco Trans Ltd conducted its 46th Annual General Meeting (AGM) on July 29, 2026, via video conferencing. The meeting, chaired by Mr. V Upendran, confirmed the quorum and proceeded with the agenda. Key discussions included the adoption of audited financial statements for FY26, declaration of dividend, and the re-appointment of a director. The auditors' report indicated no qualifications. A minor delay in submitting the shareholding pattern for Q1 FY26 was noted, with a fine paid. Voting results for the AGM and remote e-voting will be declared within two working days.

Sanco Trans Ltd has submitted its Annual Report for the financial year 2025-2026, along with the Notice of the Annual General Meeting (AGM). This filing is in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015. The report details the company's performance and activities for the fiscal year. The company also highlighted several awards received over the years, including 'Top CFS Operator of the Year' and 'Most Diversified Logistics Company of the Year'.

Sanco Trans Ltd has announced the closure of its trading window for designated persons. This closure is in effect from June 30, 2026, and will remain so for 48 hours after the company's financial results for the quarter ended June 30, 2026, are made public. This measure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

The company announced that its 46th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 10:00 AM IST via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from July 23, 2026, to July 29, 2026 (both days inclusive), to determine shareholders eligible for dividend, if declared at the AGM. The Board has fixed July 22, 2026, as the record date for the purpose of dividend payment for the financial year ended March 31, 2026. Additionally, July 22, 2026, is also set as the cut-off date for determining shareholders' e-voting rights for the 46th AGM.

The Board of Directors of 523116, at its meeting held on May 28, 2026, has recommended a dividend payment of ₹4.50 per equity share. This dividend is for the financial year ended March 31, 2026, and is subject to the approval of shareholders at the upcoming Annual General Meeting. The board meeting commenced at 05:30 P.M and concluded at 08:05 P.M.