Shree Vasu Logistics Limited has informed the Exchange regarding issuance of Letters to Shareholders under Regulation 36(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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Shree Vasu Logistics Limited has informed the exchange that it has sent letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 19th Annual General Meeting and the Annual Report for FY 2024-25. The 19th AGM is scheduled to be held on Thursday, September 25, 2025 at 3:00 PM (IST) via video conferencing or other audio-visual means. The cut-off date for e-voting eligibility is September 18, 2025, and remote e-voting will be open from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM). The Annual Report is available on the company's website and on the NSE website. The Registrar and Share Transfer Agent is Bigshare Services Private Limited.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders' value. It is a standard procedural communication to ensure shareholders without registered email IDs can still access the AGM notice and Annual Report.