Shreeji Translogistics Ltd — Important, 30-09-2025: Company Update

The company's members, at the 31st Annual General Meeting, approved several key governance updates. M/s. G. P. Kapadia & Co. was appointed as the Statutory Auditors for a five-year term. M/s. Sanjeev Shah & Associates was also appointed as Secretarial Auditors for a five-year term. Additionally, four Non-Executive Independent Directors – Mr. Shailesh Surendra Kamdar, Mr. Dharmendra Dhirajlal Vora, Mr. Vivek Umesh Shah, and Mr. Satish Ratilal Shah – were re-appointed for a second five-year term. These decisions are crucial for enhancing the company's financial oversight and maintaining strong board independence.