Shreeji Translogistics Ltd

Shreeji Translogistics Ltd: Trading window closed from 1st October, 2026 until 48 hours after the declaration of Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended 30th September, 2026

SEBI Reg 29(2) disclosure

• Disclosure under Regulation 29(2) received from promoter group member Chandrika Rajnikant Shah.
• Date of filing: 30 September 2026.

AGM 29 Sept 2026 – Management changes

• Re-appointment as Wholetime Director for 5 years from 15 Sep 2026.
• Remuneration for 3 years approved.
• Profile: Long-time logistics executive; Fleet Management and Finance.
• Relationships: Brothers with Narendra, Rajnikant and Mahendra Shah.
• Profile: Fleet Maintenance, Marketing and Exim; ~50 years.
• Relationships: Brothers with Bipin, Rajnikant and Mahendra Shah.
• Profile: Broad finance control; due diligence; 45+ years.
• Relationships: Brothers with Bipin, Narendra and Mahendra Shah.
• Profile: Admin, Marketing, Finance, Compliance lead at Bangalore.
• Relationships: Brother of Rupesh M. Shah.
• Profile: Marketing and Operations lead; 45 years in logistics.
• Relationships: Brothers with Bipin, Narendra and Rajnikant Shah.
• Profile: Customs trucking, marketing, operations at Bangalore.
• Relationships: Brother to Mukesh M. Shah.
• Appointed Independent Director for 5 years from 12 Aug 2026.
• Profile: CA; LL.B; founder of Joshi & Joshi; 31 years.
• Relationships: Not related to current directors.
• Impact: Strengthens governance with independent oversight.

AGM Details

• AGM held on 29 September 2026 at 4:40 p.m. via VC/OAVM.
• Remote e-voting offered 3 days before AGM; closed 28 Sept 2026 5:00 p.m.
• Scrutinizer appointed: Sanjay Sangani, Practising Company Secretary.
• AGM concluded at 5:04 p.m.; e-voting disabled at 5:19 p.m.
• Results to be intimated to stock exchanges within 48 hours; separate communication expected.
• 7 speaker requests; 2 spoke; 5 did not join.

Ordinary Business

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appoint director Bipin C. Shah (retired by rotation).
• Re-appoint director Rupesh M. Shah (retired by rotation).

Special Business

• Re-appoint Bipin C. Shah as Wholetime Director for 5 years; remuneration for 3 years.
• Re-appoint Narendra C. Shah as Wholetime Director for 5 years; remuneration for 3 years.
• Re-appoint Rajnikant C. Shah as Wholetime Director for 5 years; remuneration for 3 years.
• Re-appoint Mukesh M. Shah as Wholetime Director for 5 years; remuneration for 3 years.
• Re-appoint Mahendra C. Shah as Wholetime Director for 5 years; remuneration for 3 years.
• Re-appoint Rupesh M. Shah as Wholetime Director for 5 years; remuneration for 3 years.
• Appoint Rajesh Manilal Joshi as Independent Director for 5 years.
• Approve remuneration revision for related party Mitesh B. Shah (Vice President).
• Approve remuneration revision for related party Harshal B. Shah (CEO).

Voting Status

• Voting results not disclosed in filing; to be intimated separately.

Dividend

• No dividend details disclosed in AGM proceedings.

Director Changes

• Directors Bipin C. Shah and Rupesh M. Shah retire by rotation; eligible for re-appointment.
• Independent Director Rajesh Manilal Joshi appointed for 5 years.

Auditors & Compliance

• No auditor appointments or changes disclosed.

Related Party Transactions

• Remuneration revisions for related parties Mitesh B. Shah and Harshal B. Shah.

Transaction details

• Target Company: Shreeji Translogistics Limited.
• Disclosing Party: Chandrika Rajnikant Shah, promoter group.
• Transaction Type: Acquisition of voting shares.
• Pre-Transaction Holding: 1,15,039 shares (0.16%).
• Transaction Details: 53,195 shares acquired (0.08%), equity shares, open market.
• Post-Transaction Holding: 1,68,234 shares (0.24%).
• Date(s) of Transaction: 25/09/2026.
• Share Capital Context: before/after Rs 13,97,67,000; diluted capital same.

Promoter shareholding change

• Promoter group member Chandrika Rajnikant Shah acquired 53,195 shares on 25 Sep 2026.
• Acquisition represents 0.08% of Shreeji Translogistics Limited's voting equity.
• Pre-acquisition holding: 1,15,039 shares (0.16%).
• Post-acquisition holding: 1,68,234 shares (0.24%).
• Open market acquisition; promoter group status; listed on BSE.
• Equity share capital before/after remains Rs 13,97,67,000.
• Date of intimation: 25 September 2026.

Transaction details

• Target company: Shreeji Translogistics Limited.
• Disclosing party: Chandrika Rajnikant Shah, promoter-group PAC.
• Transaction type: Acquisition of 825 shares.
• Pre-transaction holding: 1,14,214 shares (0.16%).
• Transaction details: 825 shares acquired; open market on 24 Sep 2026.
• Post-transaction holding: 1,15,039 shares (0.16%).
• Date of transaction: 24 September 2026.
• Equity share capital before: Rs. 13,97,67,000.
• Equity share capital after: Rs. 13,97,67,000.
• Total diluted share capital after: Rs. 13,97,67,000.

Regulation 29(2) disclosure

• Promoter group member Chandrika Rajnikant Shah disclosed acquisition under Regulation 29(2).
• Acquired 825 equity shares representing 0.001% of Shreeji Translogistics Ltd on 24 September 2026.
• Mode of acquisition: Open Market.
• Equity share capital before and after: Rs 13,97,67,000.
• Total diluted share/voting capital unchanged; post-acquisition stake 0.001%.

Award win

• Shreeji Translogistics wins 'Best Customs Bonded Trucking Company' award at CargoNXT Summit.
• Award presented on 27 August 2026 at Radisson Blu Plaza, New Delhi.
• Summit theme: 'Resilient India: Empowering Trade Through Connected Logistics & Supply Chain'.
• Recognition reflects strong execution capabilities and ongoing excellence in bonded trucking.