Date: September 3, 2026
Corporate Calendar & Scheduled Events
- The 20th Annual General Meeting (AGM) of Shree Vasu Logistics Limited is scheduled to be held on Friday, September 25, 2026 at 11:00 A.M. (IST) through video conferencing (VC) or other audio-visual means (OAVM).
- Cut-off date for e-Voting: Friday, September 18, 2026
- Remote e-Voting commences at 9:00 am (IST) on Tuesday, September 22, 2026 and ends at 5:00 pm (IST) on Thursday, September 24, 2026
Regulatory Compliance Disclosure
- The company has issued letters providing weblink for accessing the Notice of the 20th Annual General Meeting and the Annual Report for Financial Year 2025-26 to shareholders who have not registered their e-mail addresses with the Company/Registrar & Share Transfer Agent/Depository Participants.
- The annual report can be accessed on the company's website at: https://shreevasulogistics.com/reports-and-results/
- Exact path: Home → Investors → Reports and Results → SVLLAnnualReport2025-26
Shareholder Communication Update
- Physical shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Required details include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
- While updating email ID is optional, shareholders are requested to register their email ID to avail online services
- Shareholders are encouraged to dematerialize physical shares