Proceedings of the 31st Annual General Meeting held on 30th September 2025.
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Shreeji Translogistics Ltd held its 31st AGM on 30th September 2025 via video conferencing, chaired by Mr. Bipin C. Shah with Mr. Mukesh M. Shah presenting the company's performance highlights. Ten business items were tabled, including adoption of the audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of two rotating directors (Mr. Rajnikant C. Shah and Mr. Mukesh M. Shah), and appointment of M/s. G. P. Kapadia & Co. as Statutory Auditors for a 5-year term through the 36th AGM in 2030 (also filling a casual vacancy from 25th August 2025). Four independent directors were re-appointed for second 5-year terms effective 28th November 2025, including continuation of Mr. Satish Ratilal Shah past age 75, and M/s. Sanjeev Shah & Associates were appointed as Secretarial Auditors for 5 years (FY26–FY30). Remote e-voting ran till 29th September; voting results will be filed within 48 hours.
This is a procedural filing confirming the AGM was conducted with all standard governance items passed for approval. No dividend, fundraising, or material strategic decision was announced; the e-voting results, expected within 48 hours, will confirm whether each resolution was passed and any dissent levels, which investors should watch for any unusual voting patterns.