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Transvoy Logistics India Ltd held its 11th Annual General Meeting on September 26, 2026. The meeting covered ordinary resolutions for financial statements and various director re-appointments.
Transvoy Logistics India Ltd filed its 11th Annual Report for FY 2025-26, and notice for its AGM on September 26, 2026.
Transvoy Logistics India Ltd has scheduled book closure from September 19, 2026, to September 26, 2026. This is for its 11th Annual General Meeting.
Transvoy Logistics approved the notice for its 11th AGM and the re-appointment of several directors, including the Managing Director, during its board meeting.
Transvoy Logistics India Limited has scheduled a board meeting for August 29, 2026, to decide the date and logistics for its upcoming Annual General Meeting.
Transvoy Logistics India Ltd filed its quarterly shareholding pattern as per Regulation 31(1)(b) for the period ending June 30, 2026.
Promoter Dipti Ravindra Joshi sold 1,22,400 shares of Transvoy Logistics India Limited via open market. Her stake reduced from 19.99% to 15.40% following this transaction.
Transvoy Logistics India approved its FY2026 audited financial results and appointed new internal and secretarial auditors. The board meeting concluded successfully on May 23, 2026.
Transvoy Logistics India Ltd reported revenue from operations of ₹35.9 Cr (+66.2% YoY) and net profit of ₹0.5 Cr (-68.8% YoY) for H2 FY26.
Transvoy Logistics India Ltd reported consolidated net profit of ₹1.75 Crore for FY2026. The board also appointed new secretarial and internal auditors for the upcoming fiscal year.
Transvoy Logistics India Limited confirmed its status as a non-Large Corporate for the financial year. The company does not meet the applicability criteria outlined in Chapter XII of the SEBI Circular regarding debt security issuance, exempting it from the related disclosure and compliance requirements.
Transvoy Logistics India Ltd clarified to BSE that the recent significant movement in its share price is purely market-driven and not linked to any undisclosed material information. The company maintains that all price-sensitive information has been disclosed within stipulated timelines as per SEBI regulations.