Consolidated Scrutinizer''s Report in respect of remote e-voting and e-voting during the AGM held on 30th September 2025.
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Awaiting price reaction for this filing.
Shreeji Translogistics Ltd held its 31st Annual General Meeting on 30th September 2025 via video conferencing. All 10 resolutions at the AGM were passed with overwhelming shareholder approval, with approximately 99.94% of valid votes cast in favour on every resolution (~4.46 crore shares in favour, just 166 shares against across resolutions). Ordinary business items included adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of two retiring directors, Mr. Rajnikant C. Shah and Mr. Mukesh M. Shah. Special business covered the appointment of G.P. Kapadia & Co. as statutory auditors for a 5-year term (until the 36th AGM in 2030), re-appointment of four independent directors (Messrs. Shailesh Kamdar, Dharmendra Vora, Vivek Shah, and Satish Shah) for second 5-year terms from 28th November 2025 to 27th November 2030, and appointment of Sanjeev Shah & Associates as secretarial auditors for a 5-year term through FY 2029-30. The report was submitted by scrutinizer Sanjay H. Sangani on 1st October 2025.
The near-unanimous approval across all 10 resolutions indicates strong shareholder confidence and no governance friction. The re-appointment of four independent directors and appointment of new statutory and secretarial auditors for 5-year terms lock in continuity through 2030, with no immediate trigger for share price movement expected from this routine filing.