Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025.
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Shreeji Translogistics Ltd has filed its Annual Secretarial Compliance Report for FY 2024-25 with BSE, prepared by M/s. Sanjeev Shah & Associates, Practicing Company Secretaries, as required under SEBI LODR Regulation 24A. The report confirms that the company complied with all major SEBI regulations covering secretarial standards, board policies, website disclosures, related party transactions, insider trading rules, and timely event disclosures. No SEBI or stock exchange action was taken against the company, its promoters, directors, or subsidiaries during the year, and no director was found disqualified under Section 164 of the Companies Act, 2013. At the AGM held on 30th September 2024, the shareholders approved the appointment of M/s. Sanjay C. Shah & Associates as the new statutory auditor for a 5-year term, replacing M/s. Dhiraj H. Mehta & Co. whose tenure had completed. No additional non-compliance was observed, though minor observations have been noted in Annexure-A and corrective actions on prior observations are detailed in Annexure-B.
This is a routine annual compliance filing and largely a neutral-to-positive signal — it confirms clean governance with no regulatory penalties and a properly rotated auditor. Shareholders can take comfort that the company met its SEBI listing obligations for the year, with no material compliance breaches reported.