Shree Vasu Logistics Limited’s board approved the proposal to list and trade its equity shares on the Main Board of BSE Limited on July 16, 2026. The decision aims to facilitate trading on the BSE in addition to the existing listing of the equity shares on the Main Board of the National Stock Exchange of India Limited (NSE). This move provides shareholders with an additional platform for liquidity without altering the company's capital structure.

The board meeting, which commenced at 04:00 P.M. IST and concluded at 05:00 P.M. IST, deliberated on the proposal inter alia. The company clarified that the issued, subscribed and paid-up share capital shall remain unchanged pursuant to the proposed listing. No fresh issue of equity shares is proposed in connection with this listing process.

The proposed listing on BSE is subject to the fulfilment of the exchange's listing criteria. It is also contingent upon other terms and conditions prescribed by BSE at the time of the application. The company must ensure compliance with applicable statutory and regulatory requirements to complete the process.

This disclosure was made to the National Stock Exchange of India Limited pursuant to Regulation 30(1) and 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Monali Makhija, Company Secretary & Compliance Officer, signed the intimation on behalf of Shree Vasu Logistics .

Shree Vasu Logistics Limited has opened the remote e-voting facility for its postal ballot notice dated May 21, 2026. The voting period is scheduled from June 20, 2026, at 09:00 A.M. IST to July 19, 2026, at 05:00 P.M. IST. This process enables members to record their assent or dissent on resolutions proposed for special business.

The postal ballot notice is being dispatched via email only to members whose names appear on the Register of Members or Register of Beneficial Owners as on the cut-off date of June 12, 2026. Physical copies of the postal ballot form will not be issued. The company has engaged Big Share Services Private Limited to facilitate the remote e-voting process.

E-Voting Eligibility and Process

Members holding shares in either dematerialised or physical form as on June 12, 2026, are eligible to vote. In the case of joint holders, only the first named holder in the register is entitled to vote. The e-voting module will be disabled by Big Share Services Private Limited after the closing time, and votes once cast cannot be modified.

Login and Support Details

Individual shareholders holding securities in demat mode can vote through their depository accounts using a single login credential. Shareholders holding shares in physical form or those who are not individuals must log in via the Bigshare e-voting portal using specific user IDs such as the 16-digit Beneficiary ID for CDSL or the DP ID followed by Client ID for NSDL.

The results of the postal ballot will be declared on the company’s website within two working days of the closing of the e-voting period.