Shreeji Translogistics Limited has scheduled its 32nd Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will commence at 4:30 pm and will be conducted exclusively through Video Conferencing or Other Audio Visual Means.

The company issued the notice on August 28, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was published in Business Standard and Mumbai Lakshadeep newspapers.

Meeting Logistics and Compliance

The AGM is being convened in accordance with the Companies Act, 2013, and relevant Ministry of Corporate Affairs circulars dated April 8, 2020, April 13, 2020, May 5, 2020, and September 22, 2025. These regulations permit the holding of general meetings without physical presence at a common venue.

The Notice of the AGM, along with the Annual Report for the financial year ended March 31, 2026, has been dispatched electronically to shareholders who have registered their email addresses with their Depository Participants or the Company’s Registrar and Share Transfer Agent.

Shareholder Instructions

Shareholders who have not registered or updated their email IDs are requested to do so with their respective Depository Participants. Alternatively, they may temporarily register their details with the RTA by providing their Name, DPID, Client ID/PAN, mobile number, and email address.

All members are eligible to cast their votes through remote e-voting before the meeting or via e-voting during the AGM. Detailed instructions for attending the meeting and exercising voting rights are included in the official Notice of the AGM available on the company’s website.

Shreeji Translogistics Limited reported a robust start to FY27, with net profit surging 150% year-on-year to ₹14.47 Mn in the quarter ended June 30, 2026. The logistics provider’s revenue from operations grew 12.2% to ₹602.01 Mn, while earnings before interest, taxes, depreciation, and amortization (EBITDA) rose 62.3% to ₹40.77 Mn.

The company’s Board of Directors approved the unaudited financial results in a meeting held on August 12, 2026. The results were subsequently filed with BSE Limited on August 13, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The company demonstrated significant top-line and bottom-line growth compared to the corresponding period in the previous fiscal year. EBITDA margins expanded by over 200 basis points, indicating improved cost management and pricing power.

What the Numbers Show

A structural shift in the revenue composition is evident in Q1FY27. The contribution from bonded trucking services nearly doubled, rising from 20% to 35% of the total revenue mix. Conversely, Full Truck Load (FTL) services, which accounted for 65% of revenue in Q1FY26, declined to 47%. This diversification towards higher-margin or specialized segments like bonded and rake handling (up from 8% to 12%) likely contributed to the disproportionate expansion in EBITDA margins relative to revenue growth.

Management Commentary

Management attributed the performance to better operating efficiencies, favorable revenue pricing, and improved asset utilization, which helped lower depreciation costs. The company emphasized its resilience in serving evolving supply-chain requirements across India through its integrated logistics platform, which includes FTL, parcel, less-than-truckload (LTL), import-export, and over-dimensional cargo (ODC) services.