| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 15 May 2026 |
| Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve and take on record the Audited Financial Results of the company for the year ended on March 31 2026 Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve and take on record the Audited Financial Results of the company for the year ended on March 31, 2026 (As Per BSE Announcement Dated On : 15.05.2026) Outcome of Board Meeting. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the half year ended on September 30 2025 Outcome of Board Meeting Unaudited Financial Results for the Half Year ended on September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Board Meeting for Allotment of Warrants | ||
| Board Meeting | 18 Aug 2025 | 11 Aug 2025 |
| Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve proposal of fund raising and other matters. Outcome of Board Meeting (As Per BSE Announcement Dated on: 18/08/2025) Revised outcome of Board Meeting (As Per BSE Announcement Dated on: 19/08/2025) | ||
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