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Transvoy Logistics India informs about annual report and AGM

Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transvoy Logistics India has informed that it enclosed Annual Report of the Company for the financial year ended on March 31, 2025 along with the Notice of the 10th Annual General Meeting of the Company to be held on Thursday, September 11, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 4, 2025 to Thursday, September 11, 2025 for the purpose of 10th Annual General Meeting of the Company to be held on Thursday, September 11, 2025. 

The above information is a part of company’s filings submitted to BSE.