0000002026-08-140000002026-08-142026-08-14ResolutionOrAgendaDomain10000002026-08-14ResolutionOrAgendaDomain10000002026-08-142026-08-14ResolutionOrAgendaDomain20000002026-08-14ResolutionOrAgendaDomain20000002026-08-142026-08-14ResolutionOrAgendaDomain30000002026-08-14ResolutionOrAgendaDomain30000002026-08-142026-08-14ResolutionOrAgendaDomain40000002026-08-14ResolutionOrAgendaDomain40000002026-08-142026-08-14ResolutionOrAgendaDomain50000002026-08-14ResolutionOrAgendaDomain50000002026-08-142026-08-14ResolutionOrAgendaDomain60000002026-08-14ResolutionOrAgendaDomain6iso4217:INRxbrli:pureTOTAL TRANSPORT SYSTEMS LIMITEDTOTALNew2026-09-0715:00:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Monday2026-09-0715:00:00Mumbai6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend on Equity shares for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Leena Prashant Salvi, bearing (DIN: 07784529), who retires by rotation and being eligible offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Leena Prashant Salvi077845292026-09-072026-09-07Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Shrikant Damodar Nibandhe bearing (DIN: 01029115) who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorMr. Shrikant Damodar Nibandhe010291152026-09-072026-09-07Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Consider and Approve payment of Remuneration to Mrs. Leena Salvi, Non-Executive Director of the CompanyNon-Executive - Non-Independent DirectorMrs. Leena Salvi077845292026-04-012027-03-316000000