Shreeji Translogistics Limited has 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. Additionally, several Wholetime Directors were re-appointed for a period of five years, effective September 15, 2026, subject to shareholder approval. The board also noted the resignation of an Independent Director. The company’s financial results show a profit of ₹155.58 Lakhs for the quarter, with total comprehensive income at ₹149.41 Lakhs.
Financial Results and Director Re-appointments
Shreeji Translogistics Limited’s Board of Directors met on August 12, 2026, to consider and approve key company matters. A significant outcome of the meeting was the approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. These results, along with the Limited Review Report, have been submitted as per regulatory requirements.
The board also approved the re-appointment of several Wholetime Directors for a term of five years, commencing on September 15, 2026. These include:
- 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)
These re-appointments are subject to the approval of the company’s members at the ensuing Annual General Meeting.
New Independent Director and Resignation
In addition to the re-appointments, the board approved the appointment of Mr. Rajesh Manilal Joshi (DIN: 11770135) as an Additional Non-Executive Independent Director for a period of five years, effective August 12, 2026. This appointment is also contingent upon member approval.
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 recent increases in his professional commitments.
Financial Highlights (Quarter Ended June 30, 2026)
The audited standalone financial results indicate a Profit for the Period of ₹144.78 Lakhs. The total comprehensive income for the period stands at ₹138.61 Lakhs. For the consolidated results, the Profit for the Period is ₹155.58 Lakhs, with total comprehensive income at ₹149.41 Lakhs. Basic and Diluted Earnings Per Share for the standalone results were ₹0.21, and for the consolidated results, it was ₹0.22.
Source: BSE
