Appointment of Statutory Auditor at the AGM held on 30th September 2025.
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Awaiting price reaction for this filing.
At its 31st Annual General Meeting held on 30th September 2025, shareholders of Shreeji Translogistics approved several key items. M/s. G. P. Kapadia & Co., Chartered Accountants (FRN: 104768W), was appointed as Statutory Auditor to fill a casual vacancy from 25th August 2025 and was then re-appointed for a fresh 5-year term until the 36th AGM in 2030. Four Non-Executive Independent Directors — Shailesh Kamdar, Dharmendra Vora, Satish Shah, and Vivek Shah — were re-appointed for a second 5-year term from 28th November 2025 to 27th November 2030, with Satish Shah's continuation past age 75 also approved. Additionally, M/s. Sanjeev Shah & Associates was appointed as Secretarial Auditor for 5 years covering FY2025-26 to FY2029-30.
This is largely a routine governance update — continuity of the statutory auditor and the same set of independent directors — with no changes to management or strategy. Shareholders are unlikely to see material impact on the stock price from this filing.