Shreeji Translogistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shreeji Translogistics Ltd. on BSE

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Shreeji Translogistics Ltd.

06 Sep 2025

12.49

-0.40%

Company Update

Shreeji Translogistics Ltd - 540738 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

The Letter containing a web-link for accessing the Annual Report and Notice of AGM dispatched to shareholders pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, is enclosed herewith.

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Shreeji Translogistics Ltd.

06 Sep 2025

12.49

-0.40%

Company Update

Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement regarding dispatch of Annual Report 2024-25 and Notice of 31st Annual General Meeting which is scheduled to be held on Tuesday, 30th September, 2025.

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Shreeji Translogistics Ltd.

04 Sep 2025

12.49

-0.40%

AGM

Shreeji Translogistics Ltd - 540738 - Shareholder''s Meeting - AGM On 30/09/2025.

BSE India

The 31st Annual General Meeting of the members of the Company will be held on Tuesday, 30th September 2025 at 4:30 p.m. through Video Conferencing / Other Audio Visual - Means. The Notice of the AGM is attached herewith.

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Shreeji Translogistics Ltd.

04 Sep 2025

12.49

-0.40%

Corp. Note

Shreeji Translogistics Ltd - 540738 - Reg. 34 (1) Annual Report.

BSE India

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')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Annual Report for the financial year 2024-25 along with the aforesaid Notice of the 31st AGM. The Annual Report and the Notice of AGM are also available on the Company's website i.e. www.shreejitranslogistics.com. Kindly take the same on records.

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Shreeji Translogistics Ltd.

27 Aug 2025

12.49

-0.40%

Company Update

Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisements published today in respect of Notice of the 31st Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 4.30 p.m. through Video Conferencing/ Other Audio Visual Means

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Shreeji Translogistics Ltd.

25 Aug 2025

12.49

-0.40%

Company Update

Shreeji Translogistics Ltd - 540738 - Outcome Of Board Meeting - Sale Of Shares Of Subsidiary …

BSE India

The Board has, at its meeting held on 25th August, 2025, approved the Sale of Company''s 51% shareholding (comprising of 5,100 equity shares of Rs. 10/- each) in its Subsidiary Company - TKD Digitrans Tech Private Limited.

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Shreeji Translogistics Ltd.

25 Aug 2025

12.49

-0.40%

Company Update

Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Re-appointment of Mr. Shailesh S. Kamdar, Mr. Dharmendra D. Vora, Mr. Satish R. Shah and Mr. Vivek U. Shah as Non-Executive Independent Directors for a second term of 5 consecutive years w.e.f 28th November, 2025, subject to approval of shareholders at the ensuing Annual General Meeting.

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Shreeji Translogistics Ltd.

25 Aug 2025

12.49

-0.40%

Company Update

Shreeji Translogistics Ltd - 540738 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s. G. P. Kapadia & Co., Chartered Accountants, as the Statutory Auditors of the Company to fill the Casual Vacancy and to hold office for a period of 5(Five) years subject to shareholders approval at the ensuing Annual General Meeting.

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