Timescan Logistics (India) Limited has informed the Exchange regarding the outcome of the Board Meeting held on September 01, 2023, including the appointment of a director, reappointment of statutory auditor, increase in authorized share capital, alteration in the capital clause, scheduling of the annual general meeting, closure of register of members and share transfer books, cut-off date for dividend payment, and appointment of a scrutinizer for the e-voting process.