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 has set September 19, 2026 as the record date for its 11th Annual General Meeting (AGM). The company’s Board of Directors approved this during a meeting held on August 29, 2026, at its registered office in Ahmedabad.

The decision finalizes the eligibility criteria for shareholders to participate in the upcoming meeting and vote on key resolutions, including the re-appointment of directors.

AGM and Book Closure Details

The 11th AGM is scheduled for Saturday, September 26, 2026, at 12:00 noon. The meeting will be conducted through video conferencing or other audiovisual means.

To determine the list of eligible members, the Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Saturday, September 26, 2026 (both days inclusive).

Director Re-Appointments

Shareholders will vote on the re-appointment of four directors for a five-year term from August 3, 2027, to August 2, 2032. The appointments are subject to shareholder approval at the AGM.

Other Approvals

The Board also approved the 11th Board Report for the financial year 2024-25. M/s. Parth Nair & Associates was appointed as the Scrutinizer for the voting process, while National Securities Depository Limited (NSDL) serves as the e-voting agency.

Regulatory Compliance

The disclosure is made in pursuance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act 2013. Ravindrakumar Kumarchandra Joshi, Managing Director, signed the intimation.