Transvoy Logistics India Ltd , a player in the EXIM logistics sector, has announced significant strategic moves aimed at strengthening its financial position and fueling growth. The company's board of directors, in a meeting held on August 18, 2025, approved several key decisions that could reshape its capital structure and ownership landscape.

Authorized Share Capital Increase

The board has given the green light to increase the company's authorized share capital from Rs 4.50 crore to Rs 6.50 crore. This expansion will be achieved by creating an additional 20 lakh equity shares, each with a face value of Rs 10. The move is designed to provide Transvoy Logistics with greater flexibility for future fundraising initiatives and potential expansion plans.

Convertible Warrants Issue

In a bid to raise approximately Rs 35.87 crore, Transvoy Logistics plans to issue up to 35,86,960 convertible warrants on a preferential basis. These warrants, priced at Rs 100 each (including a premium of Rs 90), will be offered to 19 investors. The warrants will be convertible into an equal number of equity shares within an 18-month period from the date of allotment.

Key details of the warrant issue include:

• Issue price: Rs 100 per warrant
• Conversion ratio: 1 warrant : 1 equity share
• Conversion period: 18 months from allotment
• Payment terms: 25% upfront, 75% upon exercise

Investor Allocation and Shareholding Impact

The warrant issue will introduce new investors and alter the shareholding pattern of the company. Notable allocations include:

Post-issue, assuming full conversion of warrants, Ravindrakumar Kumarchandra Joshi's shareholding is expected to decrease from 26.31% to 15.91%, while Naitik Ravindrakumar Joshi's stake would reduce from 22.06% to 14.09%.

Annual General Meeting and Other Approvals

The board has scheduled the 10th Annual General Meeting (AGM) for September 11, 2025, to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 4 to September 11, 2025, for AGM purposes.

All these proposals, including the increase in authorized share capital and the issuance of convertible warrants, are subject to shareholder approval at the upcoming AGM.

Transvoy Logistics' move to raise funds through convertible warrants and increase its authorized capital signals the company's intent to strengthen its financial position and potentially fund future growth initiatives in the competitive EXIM logistics sector.

Transvoy Logistics India Ltd has announced a significant board meeting scheduled for August 18, 2025, to discuss and potentially approve various fund-raising initiatives. The company, which specializes in EXIM (Export-Import) logistics, has outlined several key agenda items for the upcoming meeting.

Fund Raising Proposals

The board will evaluate and consider approving proposals for raising funds through multiple instruments. These may include:

• Issuance of equity shares
• Warrants convertible into equity shares
• Preferential issues
• Private placements
• Other permitted methods or a combination thereof

Any fund-raising activities will be subject to necessary approvals, including those from shareholders and statutory bodies, in compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.

Annual General Meeting (AGM) Preparations

In addition to the fund-raising discussions, the board meeting will address several matters related to the company's upcoming Annual General Meeting:

1. Determining the day, date, time, and venue for the AGM
2. Approving the notice for the AGM
3. Deciding on the book closure period
4. Setting the record date for:
   • Dispatch of the AGM notice
   • Voting purposes

Company Background

Transvoy Logistics India Ltd, with its registered office in Ahmedabad, Gujarat, is recognized as an MSME (Micro, Small, and Medium Enterprise) with the registration number UDYAM-GJ-01-0071109. The company operates in the logistics sector, focusing on EXIM services.

Regulatory Compliance

This announcement aligns with the company's obligations under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including related amendments. The company has duly informed the BSE Limited of the scheduled board meeting, demonstrating its commitment to transparency and regulatory compliance.

Investors and stakeholders are advised to monitor further announcements from Transvoy Logistics India Ltd regarding the outcomes of this crucial board meeting, as decisions made could potentially impact the company's financial structure and future growth strategies.