Transvoy Logistics India Ltd (543754)
Latest quarterly results (H2 FY26)
In its latest reported quarter, H2 FY26, Transvoy Logistics' revenue was ₹35.9 Cr (+66.5% year on year, +23.9% on the previous half-year), and net profit ₹0.5 Cr (-69.4% year on year); the operating margin was 8.8%.
| H2 FY26 (₹ Cr) | Value | YoY vs H2 FY25 | vs prev. half |
|---|---|---|---|
| Revenue | ₹35.9 | +66.5% | +23.9% |
| Operating profit | ₹3.2 | +5.3% | -2.2% |
| Net profit | ₹0.5 | -69.4% | -60.8% |
| EPS (₹) | 1.84 | -69.4% | -60.8% |
| Operating margin | 8.8% | — | — |
📢 Recent Corporate Announcements
Transvoy Logistics India Ltd has notified exchanges regarding its book closure dates ahead of its 11th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 19, 2026 to September 26, 2026 (both days inclusive). The record date for determining eligible members is set for September 19, 2026, with the AGM scheduled on September 26, 2026.
- Book closure period set from September 19, 2026 to September 26, 2026
- Record date fixed as September 19, 2026
- 11th Annual General Meeting to take place on September 26, 2026
Transvoy Logistics India Ltd has announced the record date and book closure period for its 11th Annual General Meeting (AGM). The record date has been fixed for September 19, 2026. The Register of Members and Share Transfer Books will remain closed from September 19, 2026 to September 26, 2026. The 11th AGM of the company is scheduled to take place on Saturday, September 26, 2026.
- Record date fixed for September 19, 2026
- Book closure from September 19, 2026 to September 26, 2026 (both days inclusive)
- 11th Annual General Meeting scheduled for Saturday, September 26, 2026
Transvoy Logistics India Ltd's Board has approved the convening of its 11th Annual General Meeting (AGM) on September 26, 2026. The Board approved the 5-year re-appointments of Chairman & Managing Director Ravindrakumar Joshi, Whole-time Director Naitik Joshi, and two Independent Directors for terms starting August 3, 2027 to August 2, 2032, subject to shareholder approval. The Register of Members and Share Transfer Books will remain closed from September 19 to September 26, 2026.
- 11th AGM scheduled for Saturday, September 26, 2026 at 12:00 Noon via video conferencing
- Book closure set from September 19, 2026 to September 26, 2026
- Re-appointment of CMD Ravindrakumar Joshi and WTD Naitik Joshi for a 5-year tenure (Aug 3, 2027 – Aug 2, 2032)
- Re-appointment of Independent Directors Amrish Gandhi and Bhavan Trivedi for a 5-year tenure (Aug 3, 2027 – Aug 2, 2032)
Transvoy Logistics India Limited has scheduled a Board of Directors meeting for Saturday, August 29, 2026. The board will meet to decide the date, time, and venue for the upcoming Annual General Meeting (AGM) and approve the AGM notice. Furthermore, the board will fix the book closure period and the record date for e-voting eligibility and notice dispatch.
- Board of Directors meeting scheduled for Saturday, August 29, 2026
- Agenda includes finalizing the date, time, and venue for the ensuing AGM
- Board will fix book closure dates and the record date for voting/notice dispatch
Financial Performance
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Operational Drivers
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Strategic Growth
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External Factors
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Regulatory & Governance
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