Transvoy Logistics India Ltd

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.

Dipti Ravindra Joshi has disposed of 15,200 equity shares, representing 0.57% of the total share capital, in Transvoy Logistics India Ltd. The sale occurred on June 19, 2026, via the open market for a total consideration of ₹2,66,30,400. Following this transaction, Dipti Ravindra Joshi's shareholding in the company has reduced from 10.17% to 9.60%. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dipti Joshi has divested 10.17% of her shareholding in Transvoy Logistics India Ltd through an open market transaction. Prior to the sale, she held 15.40% of the company's shares. The transaction involved the sale of 270,800 shares, reducing her total holding to 10.17%. The total value of the transaction amounts to Rs. 2,66,30,400. This disclosure is made as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dipti Ravindra Joshi has disposed of 122,400 shares, representing 4.60% of the total share capital, in Transvoy Logistics India Limited via an open market transaction. Prior to this sale, Joshi held 4.60% of the company's shares. After the sale, her holding has reduced to 15.40%. The total transaction value was Rs. 2,66,30,400. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Transvoy Logistics India Ltd's Board of Directors, in a meeting held on May 23, 2026, approved the appointment of M/s Parth Nair and Associates as Secretarial Auditor and M/s SIS & Co. as Internal Auditor for the financial year 2026-27. The board also reviewed and adopted the standalone and consolidated financial statement along with the Audit Report for the financial year ended on March 31, 2026. The Statutory Auditors have expressed their unmodified opinion on the Audited Financial Results.

Transvoy Logistics India Ltd's Board of Directors approved and adopted the audited standalone and consolidated financial results for the year ended March 31, 2026, following a review and recommendation by the Audit Committee. The Statutory Auditors have expressed an unmodified opinion on the audit reports. The board also approved the appointment of M/s Parth Nair and Associates as Secretarial Auditor and M/s SIS & Co. as Internal Auditor for the financial year 2026-27.

Transvoy Logistics India Ltd's Board of Directors approved and adopted the standalone and consolidated financial statements along with the Audit Report for the financial year ended March 31, 2026. The board also approved the appointment of M/s Parth Nair and Associates as Secretarial Auditor and M/s SIS & Co. as Internal Auditor for the financial year 2026-27. The Statutory Auditors have expressed an unmodified opinion on the Audited Financial Results.

Transvoy Logistics India Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting is being held in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the results are made public.

Transvoy Logistics India Ltd responded to an email regarding significant movement in its share price. The company stated that it has consistently disclosed all material and price-sensitive information to the stock exchange within the stipulated time, in compliance with Regulation 30 of SEBI Listing Regulations. The management clarified that they are not aware of any specific reasons for the share price movement, attributing it to purely market-driven factors and various market conditions. They reiterated that the company's management is not connected with the share price fluctuations and affirmed their commitment to keep the Stock Exchange informed of any required information.

Transvoy Logistics India Ltd has announced the closure of its trading window for dealing in the securities of the company. The closure will be in effect from April 1, 2026 until 48 hours after the dissemination of the audited financial results for the half year and financial year ending on March 31, 2026. This decision is in accordance with the company's code of conduct for prevention of insider trading.