Transvoy Logistics India Ltd has closed its trading window for dealing in company securities from October 1, 2026. The closure will remain in effect until 48 hours after the declaration of unaudited financial results for the half year ending September 30, 2026.

This action is taken in accordance with the code of conduct for prevention of insider trading framed by the company. The move ensures that no trading occurs during the sensitive period leading up to the release of financial performance data.

Restrictions on insiders

Pursuant to the company's code of conduct, all insiders, designated persons, and their immediate relatives have been advised not to trade in the company's securities during the closure period. This restriction applies to buying, selling, or pledging securities.

The communication was submitted to BSE Limited on September 28, 2026, by Ravindrakumar Kumarchandra Joshi, Managing Director of Transvoy Logistics India Ltd.

Transvoy Logistics India Limited held its 11th Annual General Meeting on September 26, 2026, adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The meeting, conducted via video conferencing, also approved the reappointment of key board members.

The proceedings were chaired by Ravindrakumar K Joshi, Chairman and Managing Director. The company secretary declared the requisite quorum present before the meeting commenced. All directors participated virtually from their respective locations. The notice of the meeting and the directors' report were taken as read with the consent of the members.

Resolutions passed

Members transacted both ordinary and special business items as outlined in the AGM notice. The following resolutions were put to vote:

Ordinary resolutions

• Adoption of audited financial statements (standalone and consolidated) for FY26.
• Reappointment of Pooja Naitik Joshi as director, who retired by rotation and offered herself for re-election.

Special resolutions

• Reappointment of Ravindrakumar Kumarchandra Joshi as Chairman and Managing Director.
• Reappointment of Naitik Ravindrakumar Joshi as Whole-time Director.
• Reappointment of Amrish Navinchandra Gandhi as Independent Director.
• Reappointment of Bhavan Trivedi as Independent Director.

Voting and compliance details

The company appointed Parth Nair, Proprietor of M/s Parth Nair & Associates, as the scrutinizer for the voting process. Remote e-voting facilities were provided through the National Securities Depository Limited (NSDL) platform. The remote e-voting window opened on September 23, 2026, and closed on September 25, 2026. Members who had not voted remotely could cast their votes during the meeting via the NSDL website for 15 minutes after the conclusion of the AGM.

The statutory auditors and secretarial auditors submitted unqualified reports without any adverse observations or comments. The results of the voting on the aforesaid resolutions were scheduled for declaration within two working days from the conclusion of the meeting. These results, along with the scrutinizer's report, will be forwarded to stock exchanges and placed on the company's website in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting commenced at 12:00 pm and concluded at 12:23 pm.