| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 29 Aug 2025 |
| The 19th Annual General Meeting of the Company is scheduled to be held on Saturday, September 20, 2025 at 12:00 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.Pursuant to Section 91 of the Companies Act, 2013 along with applicable Rules and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board decided to Close its Register of Members and Share Transfer Books of the Company from Sunday, September 14, 2025 to Saturday, September 20, 2025 (both days inclusive).Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board fixed September 13, 2025 as the Cut-Off Date for the purpose of e-voting e-voting with respect to 19th Annual General Meeting of the Company Timescan Logistics (India) Limited has informed the Exchange regarding Proceedings of 19th Annual General Meeting of the Company held on September 20, 2025. (As Per NSE Announcement Dated On : 20.09.2025) Timescan Logistics (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 21.09.2025) | ||
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