Transvoy Logistics India Ltd — Others, 20-08-2025: AGM/EGM

Transvoy Logistics has announced an Annual General Meeting to approve audited financial results for the last financial year. Key proposals include increasing the authorized share capital from Rs. 4.50 Cr to Rs. 6.50 Cr. The company also plans a significant capital raise by issuing 35.87 lakh convertible warrants at Rs. 100 each, aiming to secure Rs. 35.87 Cr. These funds are earmarked for strategic expansion and boosting working capital. Furthermore, the company seeks approval for revised monthly remuneration for its Chairman & MD (up to Rs. 5 lakh), Whole-time Director (up to Rs. 2.5 lakh), and a Non-executive Director (up to Rs. 1 lakh). This signals growth ambitions and management compensation adjustments.