Re-appointment of Independent Directors at the AGM held on 30th September, 2025.
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At the 31st AGM held on 30th September 2025, shareholders of Shreeji Translogistics approved several key governance items. M/s. G.P. Kapadia & Co. was appointed as Statutory Auditor, first to fill a casual vacancy from 25th August 2025 and then for a fresh 5-year term until the 2030 AGM. Four Independent Directors — Mr. Shailesh Kamdar, Mr. Dharmendra Vora, Mr. Vivek Shah, and Mr. Satish Shah — were re-appointed for a second term of 5 years starting 28th November 2025, with Mr. Satish Shah continuing past age 75. M/s. Sanjeev Shah & Associates was also appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30).
The filling of a casual vacancy for the Statutory Auditor role suggests a mid-term change at the audit firm level, which shareholders should note. Re-appointment of all four Independent Directors maintains board continuity and provides governance stability for the next five years.