Shreeji Translogistics Ltd — Important, 05-09-2026: Company Update

The company has issued a notice for its 32nd Annual General Meeting (AGM) to be held on [AGM Date] at [Time]. Shareholders will consider ordinary and special business items crucial for the company's governance and future direction. To facilitate participation, remote e-voting will be available from [E-voting Start Date] until [E-voting End Date], allowing eligible shareholders to cast their votes on resolutions. This mechanism ensures all stakeholders can actively engage in key decisions affecting the company's future.