Total Transport Systems (TOTAL) — Annual Report

📢 Key Event
31st AGM scheduled for September 7, 2026, via video conference

🔄 What Changed
Special resolution proposed for ₹60 lakhs remuneration to Non-Executive Director Leena Salvi

🔮 What's Next
Record date set for August 31, 2026, for dividend eligibility; dividend payment scheduled after September 9, 2026

💡 Investor Takeaway
Shareholders must vote electronically for the special resolution approving Leena Salvi's ₹60 lakh remuneration, which will be paid regardless of company profits.

Total Transport Systems Limited announced its 31st Annual General Meeting on September 7, 2026, via video conference, as required under SEBI Listing Regulations. The notice, part of the Integrated Annual Report for FY 2025-2026, outlines six agenda items including approval of standalone and consolidated financial statements, dividend declaration, director appointments, and special resolution for Non-Executive Director Leena Salvi's remuneration of ₹60 lakhs for FY 2026-2027. Shareholders must vote electronically through NSDL/CDSL portals, with remote e-voting open from September 4-6, 2026. Record date for dividend eligibility is August 31, 2026, and TDS will apply to dividend payments.

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About Total Transport Systems Limited (TOTAL)

Services · Logistics · Listed on NSE

ROE: 10.9% ROCE: 13.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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