Shreeji Translogistics Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:30 PM via Video Conferencing. The company will also be transacting business concerning the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of directors. The annual report for FY 2025-26 is available on the company website.
Annual General Meeting Scheduled
Shreeji Translogistics Limited has officially announced the date for its 32nd Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, September 29, 2026, at 4:30 p.m. IST. In line with recent regulations, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), ensuring wider participation for its members.
Annual Report and Key Business Items
The company will be presenting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, for consideration and adoption. A significant item on the agenda is the re-appointment of several Whole-time Directors, including Mr. Bipin C. Shah, Mr. Narendra C. Shah, Mr. Rajnikant C. Shah, Mr. Mukesh M. Shah, Mr. Mahendra C. Shah, and Mr. Rupesh M. Shah. These re-appointments are for a period of five years, commencing September 15, 2026. The annual report, containing detailed financial information and director profiles, is available on the company’s website, www.shreejitranslogistics.com, and can also be accessed via the BSE India website.
Source: BSE
