Shree Vasu Logistics Limited — Board Meeting, 31-12-2024: Outcome of Board Meeting

The Board of Shree Vasu Logistics Limited has convened a meeting where key decisions were made, including an increase in the company's authorized capital and the acceptance of Mr. Dhairya Jhamb's resignation as an Independent Director. They approved the grant of options under the SVLL-ESOP 2022 plan and allotted 5,800 equity shares at a face value of ₹60 each. Additionally, they fixed the date and time for the 1st Extra Ordinary General Meeting for the financial year 2024-25 and appointed a scrutinizer for the e-voting process.