Shreeji Translogistics Ltd — Important, 06-09-2025: Company Update

Shreeji Translogistics has informed shareholders about its 31st Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 4:30 PM (IST) via video conferencing. The company has dispatched the Annual Report for FY2024-25 and the AGM notice electronically. For those without registered emails, a web-link letter was sent. Shareholders can vote electronically from September 27, 2025, at 9:00 AM, until September 29, 2025, at 5:00 PM. The cut-off date for voting eligibility is September 23, 2025. The company's share transfer books will be closed from September 24 to September 30, 2025, for the AGM.