Shreeji Translogistics Ltd — Important, 25-08-2025: Company Update

The Board has put forward M/s. G. P. Kapadia & Co. as the new Statutory Auditors, initially to fill a casual vacancy and then for a five-year term, pending shareholder approval. Four independent directors – Mr. Shailesh Kamdar, Mr. Dharmendra Vora, Mr. Satish Shah, and Mr. Vivek Shah – were also proposed for re-appointment for another five years. Additionally, the company is selling its 51% stake in its subsidiary, TKD Digitrans Tech Private Limited, for 0.0051 Cr. This subsidiary had minimal revenue contribution of 0.0575 Cr and a negative net worth of -0.4849 Cr, indicating a strategic divestment of a non-performing asset.