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.

Transvoy Logistics India Limited has announced its audited financial results for the financial year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial statements during its meeting held on May 23, 2026. The statutory auditors issued an unmodified opinion on the annual audited financial results.

Financial Performance

The company reported a total income of ₹6,318.73 lakh for the year ended March 31, 2026, up from ₹3,366.23 lakh in the previous year. Income from operations for the year was ₹6,318.73 lakh, compared to ₹3,366.23 lakh in FY25. Total expenditure for the year increased to ₹6,125.76 lakh from ₹3,066.72 lakh in the prior year.

Net profit for the financial year stood at ₹175.03 lakh, a decrease from ₹214.89 lakh reported in the previous year. The company reported a basic and diluted earnings per share (EPS) of ₹6.573 for the year, down from ₹8.069 in FY25.

Consolidated Results

On a consolidated basis, total income for the year ended March 31, 2026, was ₹6,494.88 lakh, compared to ₹3,558.39 lakh in the previous year. Net profit for the period was ₹174.04 lakh, slightly lower than the ₹186.18 lakh recorded in the prior year. The consolidated EPS for the year was ₹6.535.

Key Financial Metrics

The following table outlines the standalone financial performance for the year:

Board Appointments

The board approved the appointment of M/s Parth Nair and Associates, Company Secretaries, as Secretarial Auditor for the financial year 2026-27. Additionally, M/s SIS & Co., Chartered Accountants, Ahmedabad, were appointed as Internal Auditor for the same period.