The Letter containing a web-link for accessing the Annual Report and Notice of AGM dispatched to shareholders pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, is enclosed herewith.
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Shreeji Translogistics has sent a letter to shareholders who have not registered their email addresses, providing web-links to access the Annual Report for FY2024-25 and the Notice of the 31st Annual General Meeting. The 31st AGM is scheduled for Tuesday, 30th September 2025 at 4:30 PM (IST) and will be held through Video Conferencing/Other Audio Visual Means. The Annual Report and Notice are also available on the company's website, NSDL's evoting portal, and BSE's website. Shareholders have been encouraged to register or update their email addresses with their Depository Participants or the company's Registrar (Bigshare) to receive future communications. This filing is a routine regulatory compliance under Regulation 36(1)(b) of SEBI Listing Regulations, signed by Company Secretary Himani Dave.
This is a routine procedural disclosure with no direct impact on stock price or shareholder value. Investors should note the upcoming AGM date (30th September 2025) and ensure they have access to the Annual Report for FY2024-25.