5444432026-08-25544443 2026-08-252026-08-25

ResolutionOrAgendaDomain1

544443 2026-08-25

ResolutionOrAgendaDomain1

544443 2026-08-252026-08-25

ResolutionOrAgendaDomain2

544443 2026-08-25

ResolutionOrAgendaDomain2

544443 2026-08-252026-08-25

ResolutionOrAgendaDomain3

544443 2026-08-25

ResolutionOrAgendaDomain3

xbrli:pure

Travel Food Services Limited (formerly known as Travel Food Services Private Limited)

TRAVELFOOD

New

2026-09-16

11:00:00

2026-08-25

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Wednesday

2026-09-16

11:00:00

Through VC/OAVM and the deemed venue being registered office of the Company at Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt: a. 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 Statutory Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon;

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare Final Dividend of ₹ 10.25 per equity share of face value of ₹ 1 each for the financial year ended March 31, 2026

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr. Vikas Vinod Kapoor (DIN: 09137136), who retires by rotation and being eligible, offers himself for re-appointment.

Executive Director

Mr. Vikas Vinod Kapoor

09137136

2024-11-27

2027-11-26