Shreeji Translogistics Ltd

Shreeji Translogistics Limited (STL) has been awarded the "Best Customs Bonded Trucking Company" at the CargoNXT Logistics & SCM Summit. This recognition highlights the company's operational excellence, dependable cargo movement, and compliance in customs bonded transportation. The award was presented at the Radisson Blu Plaza, New Delhi, on August 27th, 2026. The summit focused on themes like resilient India, trade empowerment, and connected logistics. STL, a leading logistics provider, offers services including freight management, bonded trucking, and ODC movement. The management expressed delight and commitment to further enhancing value and agility in the logistics ecosystem.

Shreeji Translogistics Ltd has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for FY 2025-26 and the Notice of the 32nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 4:30 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company is also encouraging shareholders to update their email addresses for future communications and to support green initiatives. The annual report and AGM notice are available on the company's website and NSDL's e-voting platform.

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.

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.

Shreeji Translogistics Ltd (STL) announced its unaudited financial results for the first quarter of FY27 (ended June 30, 2026). The company reported a significant 150% year-on-year increase in Profit After Tax (PAT), reaching ₹14.47 Mn compared to ₹5.79 Mn in the same quarter last year. Revenue from operations grew by 12.2% YoY to ₹602.01 Mn from ₹536.72 Mn. EBITDA also saw a substantial rise of 62.3% YoY to ₹40.77 Mn, with EBITDA margins improving to 6.77% from 4.68%. The management attributed this strong performance to operational efficiencies, favorable pricing, improved asset utilization, and a focus on business mix quality. The company also highlighted its integrated logistics services, including FTL, Parcel, Bonded Trucking, and Rake Handling.

Shreeji Translogistics Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of several Wholetime Directors, including Mr. Bipin C. Shah, Mr. Narendra C. Shah, and Mr. Rajnikant C. Shah, 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, and the resignation of Mr. Shailesh Surendra Kamdar as Non-Executive Independent Director was noted.

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.

Shreeji Translogistics Ltd announced board meeting outcomes on August 12, 2026. Key decisions included the appointment of Mr. Rajesh Manilal Joshi as an Additional Non-Executive Independent Director for a five-year term, subject to member approval. The board also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, re-appointments of six Whole-time Directors, including Mr. Bipin C. Shah and Mr. Narendra C. Shah, were approved for five-year terms effective September 15, 2026, pending member approval. The resignation of Mr. Shailesh Surendra Kamdar as Non-Executive Independent Director was also noted.

Shreeji Translogistics Ltd announced its Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of six Whole-time Directors for a five-year term starting September 15, 2026, subject to shareholder approval. Additionally, Mr. Rajesh Manilal Joshi was appointed as an Additional Non-Executive Independent Director, and the resignation of Mr. Shailesh Surendra Kamdar as Non-Executive Independent Director was noted.

Shreeji Translogistics Ltd announced the resignation of Mr. Shailesh Surendra Kamdar as Non-Executive Independent Director, effective August 12, 2026, due to increased professional commitments. Concurrently, the company appointed Mr. Rajesh Manilal Joshi as an Additional Non-Executive Independent Director for a five-year term from the same date, subject to member approval. The board meeting also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and the re-appointment of six Whole-time Directors for five-year terms starting September 15, 2026.