Sanco Trans Ltd

BSE: 523116

total announcements

523116.BO · 15 min delayed

BSEBoard MeetingResults4d ago

Sanco Trans Ltd

Sanco Trans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation letter attached

Sanco Trans Ltd has informed BSE about a Board meeting on 12th August 2026 to consider unaudited financial results for the quarter ended June 30, 2026.

Attached - Voting results of 46th AGM

Sanco Trans Ltd has announced the voting results of its 46th Annual General Meeting (AGM), where all resolutions were passed with minimal opposition. The company's financial statements for the year ended March 31, 2026, were approved, and a dividend for the year was declared. The company also appointed a new director in place of Mr. S Sathyanarayanan, who retires by rotation.

Material Event/Information as per Regulation 30 of SEBI LODR Regulations, 2015 - Proceedings of 46th Annual General Meeting held on July 29, 2026 - Attached

Sanco Trans Ltd held its 46th Annual General Meeting on July 29, 2026, where the company's audited financial statements for the year ended March 31, 2026 were adopted, and a dividend for the year was declared. The meeting was conducted through video conferencing, and remote e-voting was made available to members. The company secretary informed members that the consolidated results of the e-voting will be declared within two working days.