SANCO TRANS LTD.

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.

The Board of Directors of SANCO TRANS LIMITED approved the Audited Financial Results for the quarter and year ended March 31, 2026, at its meeting on May 28, 2026. For the full financial year 2026, the company reported a total income of ","14,153.34 Lakhs and a profit for the period of ","1,008.19 Lakhs. For the quarter ended March 31, 2026, total income stood at ","3,620.91 Lakhs, with a profit for the period of ","245.06 Lakhs. The filing includes the Auditor's Report with an unmodified opinion and an Integrated Filing as per SEBI circulars.

Sanco Trans Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year ended March 31, 2026.

Sanco Trans Ltd has announced the closure of its trading window for designated persons as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders. The closure will be effective from March 31, 2026, and will remain in force until 48 hours after the financial results of the Company for the year ended March 31, 2026, become generally available information. This move is in compliance with the SEBI (Prohibition of Insider trading) Regulations, 2015.

Sanco Trans Ltd has announced the reappointment of Mr. V. Upendran as Executive Chairman for a term of three years, and M/s. Sudarsanam and Associates as Internal Auditors for the financial year 2026-2027. The reappointments are subject to the approval of the shareholders by way of special resolution.

Sanco Trans Ltd, a logistics company, has reported its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 1,798.48 Lakhs for Q3 and 10,496.66 Lakhs for the nine-month period. The Board of Directors approved the results in a meeting on February 13, 2026. The results reflect the impact of the Labour Codes, 2019, which introduced changes including a uniform definition of wages and enhanced benefits relating to leave, resulting in an increased gratuity liability of 2.46 Lakhs.