Newspaper advertisement regarding dispatch of Annual Report 2024-25 and Notice of 31st Annual General Meeting which is scheduled to be held on Tuesday, 30th September, 2025.
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Awaiting price reaction for this filing.
Shreeji Translogistics Ltd (BSE Scrip Code: 540738) has submitted copies of newspaper advertisements published on 6th September 2025 in Business Standard (English) and Mumbai Lakshadeep (Marathi), as required under SEBI Listing Regulations. The ads notify shareholders about the electronic dispatch of the Annual Report for FY 2024-25 and the Notice of the 31st Annual General Meeting. The 31st AGM is scheduled for Tuesday, 30th September 2025 at 4:30 p.m. (IST) and will be held via Video Conferencing / Other Audio-Visual Means. The Annual Report and AGM notice were emailed to shareholders on 5th September 2025, and a letter with the web-link was sent to those without registered email addresses. Remote e-voting will be open from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.) via NSDL, with the cut-off date set as 23rd September 2025.
This is a routine compliance filing with no material impact on shareholders or stock price. Shareholders should note the AGM date (30th September 2025), e-voting window, and ensure their email addresses are registered with the company/RTA to receive the Annual Report and participate in e-voting.