Transvoy Logistics India Ltd

Transvoy Logistics India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the code of conduct for the prevention of insider trading. The window will be shut from October 1, 2026, until 48 hours after the dissemination of the unaudited financial results for the half-year ending September 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

Transvoy Logistics India Ltd has filed its Annual Report for the financial year 2025-26. The report details the company's corporate information, chairman's message, notice of AGM, director's report, and management discussion and analysis. It also includes standalone and consolidated financial results for the year ended March 31, 2026. The company, formerly Transvoy Logistics India Pvt. Ltd., operates in integrated logistics solutions including NVOCC, freight forwarding, custom clearance, and transportation, serving countries like India, China, Middle East, Sri Lanka, Singapore, and Malaysia. The report highlights the company's commitment to quality, value-added services, and long-term customer relationships.

Transvoy Logistics India Ltd announced the outcome of its Board Meeting held on August 29, 2026. The Board approved the 11th Board Report for FY24-25 and the draft notice for the 11th Annual General Meeting (AGM), scheduled for September 26, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 26, 2026, for the AGM. Key reappointments approved include Mr. Ravindrakumar Kumarchandra Joshi as Chairman and Managing Director, Mr. Naitik Ravindrakumar Joshi as Whole-time Director, and Mr. Amrish Navinchandra Gandhi and Mr. Bhavan Trivedi as Independent Directors, all for a period of 5 years effective August 3, 2027, subject to shareholder approval. M/s. Parth Nair & Associates were appointed as Scrutinizer, and NSDL as the e-voting agency.

Transvoy Logistics India Ltd has announced the record date for its upcoming Annual General Meeting (AGM). The company will close its Register of Members and Share Transfer Books from September 19, 2026, to September 26, 2026, inclusive. This period is set for the purpose of the 11th AGM, which is scheduled to be held on September 26, 2026. Shareholders as of the record date will be eligible to participate in the AGM proceedings and any related matters.

Transvoy Logistics India Ltd has announced a book closure period from September 19, 2026, to September 26, 2026, inclusive. This closure is for the purpose of the company's 11th Annual General Meeting (AGM), which is scheduled to be held on Saturday, September 26, 2026. During this period, the Register of Members and Share Transfer Books will remain closed. This intimation is made pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.