TRANS-FREIGHT CONTAINERS LTD.

Trans Freight Containers Ltd. has filed a disclosure under SEBI regulations regarding its upcoming 52nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The company has informed shareholders, particularly those whose email addresses are not registered, about how to access the complete Annual Report for FY 2025-26 and the AGM Notice via a web link on their website. The filing also details the e-voting procedure, including the cut-off date (September 23, 2026) and the remote e-voting period (September 27-29, 2026).

Trans Freight Containers Ltd. has announced its 52nd Annual General Meeting (AGM) to be held on Wednesday, September 30th, 2026, at 10:30 a.m. at its registered office in Mumbai. The AGM will cover ordinary business including the adoption of the audited financial statements for the fiscal year 2025-26, the reappointment of a director retiring by rotation, and the re-appointment of M/s. Ramanand & Associates as statutory auditors. Special business includes the regularization of Ms. Shraddha R. Keny's appointment as a Non-Executive, Non-Independent Director. The company has also set September 23rd, 2026, as the cut-off date for determining voting rights and has opened a remote e-voting period from September 27th to September 29th, 2026. The Annual Report for FY 2025-26 is available on the company's website and has been sent to shareholders.

Trans Freight Containers Ltd has submitted its 52nd Annual Report for the Financial Year 2025-26, along with the notice for the 52nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to adopt the audited financial statements, consider the re-appointment of Mr. Badal M. Mittal as a director, and re-appoint M/s. Ramanand & Associates as statutory auditors. Additionally, the appointment of Ms. Shraddha R. Keny as a Non-Executive, Non-Independent Director will be regularized.

Trans Freight Containers Ltd has published an advertisement for its 52nd Annual General Meeting (AGM). The notice, published on September 5, 2026, in regional daily 'Navshakti' and English daily 'Free Press Journal', informs stakeholders about the upcoming AGM. The company has also made the publication available on its website, www.tfcl.in. This announcement is made in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The filing also includes unrelated public notices regarding property sale, auction corrigendum, and a demand notice from a Debt Recovery Tribunal.

Trans Freight Containers Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results along with the Limited Review Report. Additionally, the Board considered and approved the draft notice for the 52nd Annual General Meeting, scheduled for September 30, 2026, at 10:30 AM. The company also proposed the appointment of M/s Ramanand & Associates as Statutory Auditors for the Financial Year 2026-27, subject to member approval.

Trans Freight Containers Ltd announced the outcome of its Board of Directors meeting held on August 12, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the auditors. Additionally, the company proposed the appointment of M/s Ramanand & Associates as Statutory Auditors for the financial year 2026-27, subject to member approval. The draft notice for the 52nd Annual General Meeting was also approved, with the AGM scheduled for September 30, 2026.

Trans Freight Containers Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled for 12:00 noon at their Nariman Point office in Mumbai. Additionally, the company confirmed that the trading window for its securities will remain closed until 48 hours after the announcement of these financial results, in compliance with SEBI's insider trading regulations.

Trans Freight Containers Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Trans Freight Containers Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Mr. Anil Mittal (DIN: 00040337) has resigned from his position as Non-Executive, Non-Independent Director of Trans Freight Containers Ltd, effective May 29, 2026. The resignation is attributed to prior commitments and the inability to dedicate sufficient time to the company's management and operations. The Board of Directors accepted his resignation during its meeting on the same date and acknowledged his contributions. The company confirmed there were no other material reasons for his departure.