Shreeji Translogistics held its 32nd Annual General Meeting on September 29, 2026, via video conferencing. The meeting focused on adopting the audited financial statements for FY26 and approving several key director appointments.

The company adopted both the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Members also approved the reports of the Board of Directors and the Auditors. The proceedings were conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Ministry of Corporate Affairs circulars regarding virtual meetings.

Director Appointments and Re-appointments

The AGM addressed significant changes to the board composition, including the re-appointment of directors retiring by rotation and the extension of terms for senior leadership. Bipin C. Shah and Rupesh M. Shah were re-appointed as directors following their retirement by rotation. Additionally, the members approved the re-appointment of five wholetime directors for a period of five years, along with their remuneration for three years.

The new data confirms that the re-appointments for Bipin C. Shah, Narendra C. Shah, Rajnikant C. Shah, Mukesh M. Shah, Mahendra C. Shah, and Rupesh M. Shah are effective from September 15, 2026. Mr. Bipin C. Shah has attained the age of 70 years, while Mr. Narendra C. Shah and Mr. Rajnikant C. Shah will attain the age of 70 years during their respective terms. All six wholetime directors have been associated with the company since inception, with experience ranging from four to five decades in the transport and logistics industry.

Mr. Rajesh Manilal Joshi was appointed as a Non-Executive Independent Director for a period of five years with effect from August 12, 2026. He is a qualified Chartered Accountant and holds a Bachelor of Laws degree with specialization in taxation. He has over 31 years of experience in auditing, taxation, and financial consultancy and is not related to any of the directors on the board.

Related Party Remuneration and Voting

The shareholders also approved revisions in remuneration for two related parties holding key executive positions. These individuals are not part of the board but hold significant operational roles within the company.

• Mitesh B. Shah: Vice President (Related Party)
• Harshal B. Shah: Chief Executive Officer (Related Party)

Remote e-voting was available to all members from three days prior to the AGM until September 28, 2026. During the meeting, e-voting remained open for an additional 15 minutes after the conclusion of the session. Two shareholder speakers participated in the discussion, while five registered speakers did not join.

Procedural Details

The meeting commenced at 4:40 pm and concluded at 5:04 pm. Himani Dave, Company Secretary and Compliance Officer, briefed members on technical aspects and voting procedures. Sanjay Sangani, a practising company secretary, served as the scrutinizer for the e-voting process. The results of the voting and the scrutinizer's report will be submitted to the stock exchanges separately.

Shreeji Translogistics has been honored with the "Best Customs Bonded Trucking Company" award at the CargoNXT Logistics & SCM Summit. The recognition was presented in New Delhi on August 27, 2026.

The company filed a press release with BSE Limited on September 15, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms the receipt of the award during the summit held at the Radisson Blu Plaza.

Award Context

The CargoNXT Logistics & SCM Summit operated under the theme "Resilient India: Empowering Trade Through Connected Logistics & Supply Chain." The event brought together supply chain leaders, policymakers, and industry associations. Discussions focused on national logistics integration, multimodal connectivity, AI integration, and sustainable commerce.

Shreeji Translogistics was selected for its operational excellence, dependable cargo movement, and stringent compliance. The award highlights the firm's ability to deliver secure and efficient customs bonded transportation solutions.

Management Commentary

The management team described the recognition as a milestone reflecting the company's pursuit of operational excellence. They stated that the award motivates the organization to set higher benchmarks and build an agile, future-ready logistics enterprise.

The company attributed the success to the collective efforts of employees, management, business associates, and stakeholders. It emphasized its commitment to strengthening customer confidence and creating value across the logistics ecosystem.

About Shreeji Translogistics

Incorporated in 1984 and headquartered in Vashi, Navi Mumbai, Shreeji Translogistics provides freight management, logistic solutions, and warehousing services. Its offerings include full truck load (FTL), less than truck load (LTL), import-export services, bonded trucking, Over Dimensional Cargo (ODC) movement, and rake handling.

The company utilizes container trucks for parcels, white goods, and FMCG products. Platform trucks are deployed for import-export containers and heavy-duty goods such as automotive parts and machinery.