BSECorp. Action4d ago · 29 Aug 2026, 01:27 pm
Book Closure Intimation for the purpose of Annual General Meeting
Transvoy Logistics India Ltd · 543754
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Transvoy Logistics India Ltd has announced a book closure from September 19, 2026, to September 26, 2026, for its 11th Annual General Meeting.
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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Transvoy Logistics India Ltd - 543754 - Book Closure Intimation For The Purpose Of Annual General Meeting
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( TRANS VO\
. the way of ERIM
August 29,2026
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai - 400001
BSE Scrip Code: 543754
Symbol: TRANSVOY
Dear Sir / Madam,
D i re pursuant to Section 91 o 2 lation
42 of the SEBI (Listi i n; i Requirements) Regulations,
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, the Register of Members and Share Transfer Books of the Company will remain closed from
Saturday, September 19, 2026 to Saturday, September 26, 2026 (Both days inclusive) for the purpose of
11t% Annual General Meeting of the Company to be held on Saturday, September 26, 2026.
Scrip Code Stock Type of | Book Record Date | Purpose
Exchange Security Closure
543754 BSE Limited Equity Shares | Saturday, September Annual
September 19,2026 General
19, 2026 to Meeting
Saturday,
September
26, 2026
(Both days
inclusive)
Kindly take the same on your record and display the same on the website of your stock exchange.
Yours Faithfully,
For, Transvoy Logistics India ed
Managing Dikector
DIN: 01775225
HO: B-504, Mondeal Heights, B/s. Novotel Hotel, S. G. Highway, Ahmedabad - 380015. Gujarat. INDIA.
Office: +91-79 2970 5456 | E-mail: info@transvoy.com | www.transvoy.com