| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 1 Sep 2026 |
| The 20th Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in accordance with the General Circular(s) issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and the same was unanimously approved by the Board. Timescan Logistics (India) Limited has informed the Exchange regarding 20th Annual Report for the Financial Year 2025-26 along with the Notice convening the Annual General Meeting of the Company pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 As Per Nse Announcement Dated On : 02.09.2026 Timescan Logistics (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 30.09.2026 Timescan Logistics (India) Limited has informed the Exchange regarding Proceedings of 20th Annual General Meeting of the Company held on September 28, 2026 (As Per NSE Announcement Dated On : 28.09.2026) | ||
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