Shreeji Translogistics Ltd. announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of five Wholetime Directors for a period of five years each, effective September 15, 2026, subject to shareholder approval. Additionally, the appointment of a new Additional Non-Executive Independent Director was approved, and the resignation of one Non-Executive Independent Director was noted.
Financial Results and Board Decisions
Shreeji Translogistics Ltd. convened its Board Meeting on August 12, 2026, to review and approve its unaudited standalone and consolidated financial results for the quarter that concluded on June 30, 2026. The company confirmed that these results, along with the Limited Review Report from its statutory auditors, have been submitted as per regulatory requirements.
Key Director Re-appointments
A significant outcome of the board meeting was the approval of the re-appointment of several Wholetime Directors. The following individuals have been re-appointed for a term of five years, effective September 15, 2026, pending member approval:
- Mr. Bipin C. Shah (DIN: 00280559)
- Mr. Narendra C. Shah (DIN: 00268812)
- Mr. Rajnikant C. Shah (DIN: 00269109)
- Mr. Mukesh M. Shah (DIN: 00280536)
- Mr. Mahendra C. Shah (DIN: 002689771)
- Mr. Rupesh M. Shah (DIN: 00280547)
New Director Appointment and Resignation
The Board also approved the appointment of Mr. Rajesh Manilal Joshi (DIN: 11770135) as an Additional Non-Executive Independent Director for a period of five years, commencing August 12, 2026, subject to member approval. In a separate development, the resignation of Mr. Shailesh Surendra Kamdar (DIN: 07605986) from the position of Non-Executive Independent Director, effective August 12, 2026, was noted. Mr. Kamdar cited recent increases in professional commitments as the reason for his resignation and will also cease to be a member of the Nomination and Remuneration Committee.
Financial Highlights (Unaudited Consolidated)
For the quarter ended June 30, 2026, Shreeji Translogistics reported total income of ₹6,469.68 Lakhs. Total expenses stood at ₹6,229.76 Lakhs, resulting in a profit before tax of ₹239.92 Lakhs. After accounting for a total tax expense of ₹84.34 Lakhs, the net profit for the period was ₹155.58 Lakhs. Total comprehensive income for the period was ₹149.41 Lakhs.
Source: BSE
