Transvoy Logistics India Ltd — Important, 11-09-2025: Company Update

Transvoy Logistics India's 10th Annual General Meeting included the adoption of audited financial statements for the year ended March 31, 2025. Shareholders approved an increase in Authorised Share Capital. A key decision was the approval to issue up to 35.87 Lakh fully convertible warrants at Rs. 100 each to promoter and non-promoter investors on a preferential basis. This move aims to infuse capital into the company. Additionally, Mrs. Dipti R Doshi was re-appointed as a Director, and remuneration for Chairman & MD, Whole-time Director, and Non-executive Director was revised.