Transvoy Logistics India Limited has scheduled a Board of Directors meeting for Saturday, August 29, 2026. The session will focus on approving the notice for the ensuing Annual General Meeting (AGM).

The meeting is set to take place at the company's registered office in Ahmedabad. Management will decide the day, date, time, and place for the AGM during the proceedings.

Agenda Details

The primary objective of the gathering is to finalize logistics for the shareholder meeting. The Board will also determine the book closure period and the record date for dispatching the AGM notice.

Additionally, the directors will fix the record date for the cast of voting. Any other matters may be discussed with the permission of the Chair.

Regulatory Compliance

The disclosure is made in pursuance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ravindrakumar Kumarchandra Joshi, Managing Director, signed the intimation on August 22, 2026.

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.