AGM/EGM4 Sept 2026, 07:10 pm
Shreeji Translogistics to hold 32nd AGM on Sep 29, 2026
AI Summary
Shreeji Translogistics Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:30 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also attached the Notice of AGM and the Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of directors retiring by rotation, and the re-appointment of Mr. Bipin C. Shah as Wholetime Director with specific remuneration details.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Directors Bipin C. Shah and Rupesh M. Shah to retire by rotation.
- Special business includes re-appointment of Bipin C. Shah as Wholetime Director.
- Remuneration details for Mr. Bipin C. Shah outlined.
Price Impact
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