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

Transvoy Logistics India Ltd. conducted its 10th Annual General Meeting, where shareholders adopted the audited financial statements for FY25 (standalone and consolidated) and approved the re-appointment of a director. Key approvals included an increase in authorized share capital and a significant preferential issue of up to 3.59 Cr fully convertible warrants at Rs. 100 each to promoter and non-promoter investors. This move aims to bolster the company's capital. Revisions to remuneration for the Chairman & MD, Whole-time Director, and a Non-executive Director were also approved. Voting results from the e-voting process are pending.