Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,inter alia, to consider and approve Proposal for raising funds by way of issue of one or more instruments including equity shares/convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such approvals as may be required. To discuss, Fix- Date, Day, and Time and approve all matters to be contained in the Annual General Meeting. To Appoint Mr. Jaykumar Deepakbhai Khatnani, Sole proprietor of M/s. J D KHATNANI & ASSOCIATES Company Secretary in Practice as Scrutinizer, who has consented as such, for carrying out Process and Remote e-Voting Process if provided, in fair and transparent manner. Any other business matter with the permission of the chair.