17 Oct 2026Timescan Logistics (India) Ltd Reconciliation of Share Capital Audit Report for quarter and half-year ended 30 Sep 2026Audit Reports
4 Oct 2026Timescan Logistics (India) Ltd reports cessation of Mr. Moulana Taufeek Islam as Managing Director on 28 Sep 2026 due to non-approval of re-appointment at AGMKMP
1 Oct 2026Timescan Logistics (India) Ltd outcome of 20th AGM held on 28 Sep 2026; all resolutions approved except item 6Record Date
29 Sept 2026Timescan Logistics (India) Ltd outcome of 20th AGM held on 28 Sep 2026Record Date
5 Sept 2026Timescan Logistics (India) Ltd AGM scheduled on 28 Sep 2026Record Date
2 Sept 2026Timescan Logistics (India) Ltd board meeting outcome on 01 Sep 2026 approving annual report, auditor appointments, director re-appointments and AGM scheduleKMP
2 Sept 2026Timescan Logistics (India) Ltd intimation of resignation of statutory auditors M/s. Rajani & Co. effective August 10, 2026KMP
2 Sept 2026Timescan Logistics (India) Ltd appoints M/s. RRPM & Associates LLP as Statutory Auditors on 01 Sep 2026 to fill casual vacancy.KMP
2 Sept 2026Timescan Logistics (India) Ltd appoints Mr. Subramaniam Baskaran as Additional Non-Executive Independent Director effective September 01, 2026.KMP
2 Sept 2026Timescan Logistics (India) Ltd AGM scheduled on 28 Sep 2026Record Date
2 Sept 2026Timescan Logistics (India) Ltd record date for e-voting for 20th AGM on 21 Sep 2026Record Date
