Travels & Rentals Ltd. Press Release Aug 29 2025

Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve to transact the following businesses as under:1. To adopt and approve the Directors' Report for the financial year 2024-25.2. To adopt and approve the Annual Report for the financial year 2024-25.3. To fix the date, time and venue of the 29th Annual General Meeting of the Company.4. To approve the draft Notice convening the 29th Annual General Meeting5. To fix the Book Closure Date / Record Date for the purpose of the Annual General Meeting.6. To appoint the Scrutinizer for the e-voting process for the 29th AGM.7. To appoint the agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 29th AGM.The Board will also discuss and consider other matters as may be placed before it during the course of the meeting. Kindly take the same on your record and oblige.

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