The 31st Annual General Meeting of the members of the Company will be held on Tuesday, 30th September 2025 at 4:30 p.m. through Video Conferencing / Other Audio Visual - Means. The Notice ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shreeji Translogistics Ltd will hold its 31st AGM on Tuesday, 30th September 2025 at 4:30 p.m. via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, and re-appointment of two directors (Mr. Rajnikant C. Shah and Mr. Mukesh M. Shah) who retire by rotation. A key item is the change of statutory auditors: M/s. Sanjay C. Shah & Associates resigned on 12th August 2025, and M/s. G. P. Kapadia & Co. (FRN: 104768W) is proposed to fill the casual vacancy and serve a 5-year term until the 36th AGM in 2030. The new auditor's proposed fee for FY26 is Rs. 9 lakh, down from Rs. 12 lakh paid to the outgoing auditors in FY25. Four Independent Directors (Mr. Shailesh Kamdar, Mr. Dharmendra Vora, Mr. Vivek Shah, Mr. Satish Shah) are being re-appointed for a second 5-year term from 28th November 2025 to 27th November 2030. M/s. Sanjeev Shah & Associates is also proposed as Secretarial Auditor for 5 years (FY26 to FY30). Remote e-voting window is 27th to 29th September 2025 via NSDL.
Standard governance business - no direct material impact on shareholders. The auditor change is notable as the incoming firm is being paid less than the outgoing one, but the rationale provided focuses on experience and standing. All director re-appointments are routine continuations of existing board members.