Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is in continuation to our Notice dated 20th May, 2024 informing about a meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 29th May, 2024, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. This is to further inform you that, in the same meeting, the Board of Directors may also consider and recommend a final dividend for the financial year ended 31st March, 2024. The Trading Window for dealing in securities by the Promoters, members of the Promoter Group, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records.