20th AGM Notice on Sep 25, 2026; auditor re-appointment and loan ratification on agenda
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The 20th AGM of Shree Vasu Logistics will be held on September 25, 2026 at 11:00 AM via video conferencing. Ordinary business covers adoption of FY26 audited financial statements, re-appointment of Director Nitish Agrawal (retiring by rotation), and re-appointment of statutory auditors APAS and Co LLP for a second five year term until the 2031 AGM. Special business seeks ratification of an unsecured loan of 10.15 crore at 12 percent interest given to Nava Raipur Business Hub (now an associate, was a subsidiary; Director Atul Garg is common), maturing September 2031. Also seeks fresh approvals under Section 185 and Section 186 for loans, guarantees and investments up to 25 crore. Remote e-voting runs September 22 to 24, 2026.
Routine AGM agenda plus related-party loan ratification. Shareholders should review Section 185 and 186 resolutions involving director-linked entities before voting.