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Transvoy Logistics India AGM votes and auditors

BSE: 543754Transport ServicesSmall Cap

TRANSVOY LOGISTICS INDIA LIMITED · Face value ₹10 · Listed Feb 2023
Last close ₹94.00down ₹13.99 (12.95%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹107.99.

30 Oct: open ₹99.55, high ₹115.99, low ₹94.00

52-week range of traded prices to 30 Oct 2026
₹80.00Low, 2 Jun 2026₹166.78High, 16 Apr 2026
Market cap
₹25 Cr3,910th largest listed
P/E
10.56
P/B
0.88
Dividend yield
Nonein the last 12 months
ROE
12.3%
Debt to equity
0.63
Volume, BSE
17,600

Transvoy Logistics India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Transvoy Logistics India share news and announcements

Annual general meeting, 26 Sep 2026

239 shareholders on the register on 19 Sep 2026; present: 6 promoters and 3 others; votes counted by Parth Nair / Parth Nair and Associates.The company's voting result

  1. 1. To receive, consider and adopt the Audited Financial Statements of the Company on Standalone and Consolidated Basis for the financial year ended on March 31, 2026, together with the Report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.56% · promoters 100.00% · institutions 0.00% · other public 6.41%

  2. 2. To appoint a Director, Mrs. Pooja Naitik Joshi (DIN: 09648548) who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.56% · promoters 100.00% · institutions 0.00% · other public 6.41%

  3. 3. Re-appointment of Mr. Ravindrakumar Kumarchandra Joshi (DIN:01775225), Chairman and Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 37.25% · promoters 56.91% · institutions 0.00% · other public 6.41%

  4. 4. Re-appointment of Mr. Naitik Ravindrakumar Joshi (DIN: 07239506), Whole-time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 41.50% · promoters 63.88% · institutions 0.00% · other public 6.41%

  5. 5. Re-appointment of Mr. Amrish Navinchandra Gandhi (01604989), Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.56% · promoters 100.00% · institutions 0.00% · other public 6.41%

  6. 6. Re-appointment of Mr. Bhavan Trivedi (06965703), Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.56% · promoters 100.00% · institutions 0.00% · other public 6.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.