Shree Vasu Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2025.
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Shree Vasu Logistics Limited's board, at its meeting on July 15, 2025, approved the appointment of Ms. Monali Makhija as the new Company Secretary and Compliance Officer of the company, effective the same day. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Ms. Makhija is an Associate Member of ICSI with over 2 years of experience in corporate secretarial affairs and statutory compliances. The board meeting lasted from 4:00 p.m. to 4:45 p.m. and no other material business was disclosed.
This is a routine key managerial personnel (KMP) appointment and does not signal any major strategic change; it simply fills the Company Secretary and Compliance Officer role and is unlikely to materially affect the stock price.