Shreeji Translogistics Ltd. announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Key decisions included the re-appointment of six Wholetime Directors for a five-year term and the appointment of a new Additional Non-Executive Independent Director. The resignation of Mr. Shailesh Surendra Kamdar as an Independent Director was also noted.
Board Meeting Approves Q1 FY27 Financials
Shreeji Translogistics Limited held its Board Meeting on Wednesday, August 12, 2026, where it inter alia considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The detailed financial results, along with the Limited Review Report from the Statutory Auditors, have been enclosed with this disclosure.
Key Director Re-appointments and Appointment
The Board approved the re-appointment of the following individuals as Wholetime Directors for a period of five years, effective September 15, 2026, subject to shareholder 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)
Additionally, Mr. Rajesh Manilal Joshi (DIN: 11770135) was appointed as an Additional Non-Executive Independent Director for a five-year term, effective August 12, 2026, also subject to member approval.
Resignation of Independent Director
The Board also noted the resignation of Mr. Shailesh Surendra Kamdar (DIN: 07605986) from the position of Non-Executive Independent Director, effective August 12, 2026. The resignation is attributed to an increase in other professional commitments. Consequently, Mr. Kamdar will also cease to be a Member of the Nomination and Remuneration Committee.
Financial Highlights (Unaudited Consolidated)
For the quarter ended June 30, 2026:
- Total Income stood at ₹6,469.68 Lakhs.
- Total Expenses were ₹6,229.76 Lakhs.
- Profit Before Tax was ₹239.92 Lakhs.
- Profit for the Period (Net Profit) was ₹155.58 Lakhs.
- Total Comprehensive Income was ₹149.41 Lakhs.
The Basic and Diluted Earnings Per Share (EPS) for the period was ₹0.22.
Financial Highlights (Unaudited Standalone)
For the quarter ended June 30, 2026:
- Total Income stood at ₹6,101.24 Lakhs.
- Total Expenses were ₹5,875.76 Lakhs.
- Profit Before Tax was ₹225.48 Lakhs.
- Profit For The Period (Net Profit) was ₹144.78 Lakhs.
- Total Comprehensive Income was ₹138.61 Lakhs.
The Basic and Diluted Earnings Per Share (EPS) for the period was ₹0.21.
Source: BSE
