TIMESCAN2026-09-02TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain1TIMESCAN2026-09-02ResolutionOrAgendaDomain1TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain2TIMESCAN2026-09-02ResolutionOrAgendaDomain2TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain3TIMESCAN2026-09-02ResolutionOrAgendaDomain3TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain4TIMESCAN2026-09-02ResolutionOrAgendaDomain4TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain5TIMESCAN2026-09-02ResolutionOrAgendaDomain5TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain6TIMESCAN2026-09-02ResolutionOrAgendaDomain6TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain7TIMESCAN2026-09-02ResolutionOrAgendaDomain7TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain8TIMESCAN2026-09-02ResolutionOrAgendaDomain8TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain9TIMESCAN2026-09-02ResolutionOrAgendaDomain9TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain10TIMESCAN2026-09-02ResolutionOrAgendaDomain10TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain11TIMESCAN2026-09-02ResolutionOrAgendaDomain11TIMESCAN2026-09-022026-09-02ResolutionOrAgendaDomain12TIMESCAN2026-09-02ResolutionOrAgendaDomain12xbrli:pureTIMESCANTimescan Logistics (India) LimitedNew2026-09-0118:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20th AGMMonday2026-09-2812:30:00Deemed Venue - Registered Office12Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the reports of the Board of Directors and Auditors Report thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Auditors Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Shanmugapriyan (DIN: 08873438), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorShanmugapriyan088734382021-09-012026-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and regularize the appointment of M/s. RRPM & Associates LLP, Chartered Accountants, Chennai as Statutory Auditor of the Company to fill the Casual VacancyOthersStatutory AuditorM/s. RRPM & Associates LLP2026-04-012026-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and appoint M/s. RRPM & Associates LLP, Chartered Accountants, Chennai as Statutory Auditor of the CompanyOthersStatutory AuditorM/s. RRPM & Associates LLP2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and re-appoint Mr. Moulana Taufeek Islam as Managing Director of the CompanyExecutive DirectorMoulana Taufeek Islam021251262026-09-012031-08-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and re-appoint Mr. Sundarraj Arunkumar as Whole-time Director of the CompanyExecutive DirectorSundarraj Arunkumar079858902026-09-012031-08-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and re-appoint Mr. Jacob Anilkumar Bunga as Whole-time Director of the CompanyExecutive DirectorJacob Anilkumar Bunga089098932026-09-012031-08-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and re-appoint Mr. Shekhar Chaki as Independent Director of the Company for second termNon-Executive - Independent DirectorShekhar Chaki078043762026-09-012031-08-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and re-appoint Mrs. Munira Begam as Independent Director of the Company for second termNon-Executive - Independent DirectorMunira Begam051772142026-11-062031-11-055Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and re-appoint Mr. Shanmugapriyan as Professional Non-Executive Director of the CompanyNon-Executive - Non-Independent DirectorShanmugapriyan088734382026-09-012031-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and appoint Mr. Subramaniam Baskaran as Independent Director of the CompanyNon-Executive - Independent DirectorSubramaniam Baskaran118881252026-09-012031-08-315