| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 28 Aug 2026 |
| Newspaper Advertisement in respect of Annual General Meeting to be held on Tuesday, 29th September 2026 through Video Conferencing/ Other Audio Visual Means. This is to inform you that the 32nd Annual General Meeting of the Members of the Company will be held on Tuesday, 29th September, 2026 at 4.30 p.m. through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the financial year 2025-26 along with the aforesaid Notice of the 32nd AGM. The Annual Report and the Notice of AGM are also available on the Companys website i.e. www.shreejitranslogistics.com. Kindly take the same on records. (As Per BSE Announcement Dated on: 04/09/2026). Proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2026. (As per BSE announcement dated on : 29.09.2026). Forwarding herewith the Consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM in respect of the resolutions set out in the Notice of the 32nd AGM of the Company. (As per BSE announcement dated on : 01.10.2026) | ||
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