Key Details
- The company has dispatched physical letters to shareholders who have not registered their email addresses with the company/depositories
- The letter contains a web-link for accessing the Annual Report for financial year 2025-26 and the Notice of the AGM
- The 32nd Annual General Meeting is scheduled for Tuesday, 29th September, 2026 at 4:30 PM through Video Conferencing/Other Audio Visual Means
- The disclosure is made pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Document Availability
- A copy of the letter is available on the company's website: https://www.shreejitranslogistics.com/
- The Annual Report can be accessed at: https://www.shreejitranslogistics.com/uploads/ANNUALREPORT2025_26.pdf
- The AGM Notice can be accessed at: https://www.shreejitranslogistics.com/uploads/NOTICEOFAGM_2025-26.pdf
- Documents are also available on NSDL website (www.evoting.nsdl.com) and BSE website (www.bseindia.com)
Shareholder Communication
Shareholders are requested to permanently register/update their email addresses with their respective Depository Participants. Temporary email updates can be made with the company's RTA at https://www.bigshareonline.com/InvestorRegistration.aspx or via email at investor@bigshareonline.com by providing name, DPID, Client ID/PAN, mobile number and email address.