This is to inform you that the 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, 30th September, 2025 at 4.30 p.m. through Video Conferencing ('VC')/ ....
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 has informed BSE about its 31st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 4:30 PM via video conferencing, along with the attached Annual Report for FY 2024-25. The AGM will consider adoption of audited standalone and consolidated financial statements, re-appointment of two retiring directors (Mr. Rajnikant C. Shah and Mr. Mukesh M. Shah), and re-appointment of four Independent Directors for a second 5-year term ending 27th November 2030. A notable 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. has been proposed to fill the casual vacancy and serve a fresh 5-year term until 2030, with audit fees reduced from Rs. 12 lakh to Rs. 9 lakh for FY 2025-26. M/s. Sanjeev Shah & Associates has also been proposed as Secretarial Auditors for a 5-year term.
This is a routine AGM notice with no material business or financial impact. Shareholders should note the auditor change (a casual vacancy triggered by resignation) and the lower audit fee, and may vote remotely via NSDL e-voting between 27th–29th September 2025.