
Shreeji Translogistics Board Approves Financial Results and Director Re-appointments
Shreeji Translogistics Ltd's Board of Directors met on August 12, 2026, approving the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the re-appointment of five Wholetime Directors: Mr. Bipin C. Shah, Mr. Narendra C. Shah, Mr. Rajnikant C. Shah, Mr. Mukesh M. Shah, and Mr. Mahendra C. Shah, each for a five-year term effective September 15, 2026, subject to shareholder approval. Additionally, Mr. Rajesh Manilal Joshi was appointed as an Additional Non-Executive Independent Director for five years from August 12, 2026. The resignation of Mr. Shailesh Surendra Kamdar as Non-Executive Independent Director, effective August 12, 2026, was noted due to increased professional commitments.
Key Highlights
- Board approved Q1 FY27 Unaudited Financial Results.
- Re-appointment of five Wholetime Directors approved.
- New Additional Non-Executive Independent Director appointed.
- Resignation of one Non-Executive Independent Director noted.
- All re-appointments and appointments are subject to member approval.
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