Shreeji Translogistics Ltd. announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of five Whole-time Directors for a five-year term effective September 15, 2026, subject to shareholder approval. Additionally, the appointment of a new Additional Non-Executive Independent Director and the resignation of an existing director were noted.
Financial Results Approved
The Board of Directors of Shreeji Translogistics Limited convened on August 12, 2026, to consider and approve the company’s financial performance. Key decisions included the approval of the unaudited standalone and consolidated financial results for the first quarter of the financial year ending June 30, 2026. The unaudited financial statements for the quarter, along with the limited review report, were presented and approved.
Director Re-appointments and New Appointment
In a significant governance move, the Board approved the re-appointment of five Whole-time Directors: Mr. Bipin C. Shah, Mr. Narendra C. Shah, Mr. Rajnikant C. Shah, Mr. Mukesh M. Shah, and Mr. Mahendra C. Shah. These re-appointments are for a term of five years, effective from September 15, 2026, and are contingent upon the approval of the company’s shareholders at the upcoming Annual General Meeting.
Furthermore, Mr. Rupesh M. Shah was also re-appointed as a Whole-time Director for a period of five years from September 15, 2026, subject to member approval.
The Board also welcomed Mr. Rajesh Manilal Joshi as an Additional Non-Executive Independent Director for a term of five years, effective August 12, 2026, pending shareholder approval.
Director Resignation Noted
The Board took note of the resignation of Mr. Shailesh Surendra Kamdar from the position of Non-Executive Independent Director, effective August 12, 2026. The resignation is attributed to an increase in other professional commitments.
Financial Highlights (Quarter Ended June 30, 2026)
The unaudited consolidated financial results for the quarter ended June 30, 2026, show a Total Income of ₹6,469.68 Lakhs. Total Expenses for the quarter amounted to ₹6,229.76 Lakhs, resulting in a Profit Before Tax of ₹239.92 Lakhs. The company reported a Total Comprehensive Income of ₹149.41 Lakhs for the period.
On a standalone basis, the unaudited results for the same quarter indicate a Total Income of ₹6,101.24 Lakhs. Total Expenses were ₹5,875.76 Lakhs, leading to a Profit Before Tax of ₹225.48 Lakhs. The Total Comprehensive Income on a standalone basis stood at ₹138.61 Lakhs.
Source: BSE
