Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on July 15, 2025.
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Awaiting price reaction for this filing.
Shree Vasu Logistics Limited held a board meeting on July 15, 2025, from 4:00 PM to 4:45 PM IST. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Monali Makhija as the new Company Secretary and Compliance Officer of the company, effective the same day. Ms. Makhija is an Associate Member of the ICSI (Membership No. A71644) with over 2 years of experience in corporate secretarial affairs and statutory compliances. The disclosure was filed under Regulation 30 of the SEBI Listing Regulations. The announcement was signed by Atul Garg, Managing Director of the company.
This is a routine corporate governance update and is unlikely to have any material impact on the stock price. It signals that the company is filling a key compliance position, which is positive for governance standards.