StockWatch
·
Logistics Solution Provider
AGM/EGM4 Sept 2026, 07:12 pm

Shreeji Translogistics to hold 32nd AGM on Sep 29, 2026

AI Summary

Shreeji Translogistics Ltd announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:30 p.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company also released its Annual Report for the financial year 2025-26 along with the AGM notice. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of directors Mr. Bipin C. Shah and Mr. Rupesh M. Shah, who are retiring by rotation. Additionally, the AGM will consider the re-appointment of Mr. Bipin C. Shah as Wholetime Director for five years with specific remuneration details.

Key Highlights

  • AGM scheduled for September 29, 2026, via video conferencing.
  • Annual Report for FY25-26 released with AGM notice.
  • Audited financial statements for FY26 to be adopted.
  • Directors Bipin C. Shah and Rupesh M. Shah up for re-appointment.
  • Re-appointment of Bipin C. Shah as Wholetime Director proposed.