Financial Performance Highlights
Shreeji Translogistics Limited reported strong consolidated financial results for FY 2025-26 with revenue from operations reaching ₹24,653.48 lakhs (up from ₹23,103.99 lakhs previous year) and profit after tax surging 106% to ₹357.77 lakhs from ₹198.99 lakhs. Earnings per share stood at ₹0.51 compared to ₹0.28 in the prior year. The company's standalone performance showed revenue of ₹23,826.40 lakh with net profit of ₹316.33 lakh, representing significant year-over-year improvement.
Annual General Meeting and Corporate Governance
The company issued notice for its 32nd AGM scheduled for September 29, 2026, to be conducted virtually. Key agenda items include reappointment of six Wholetime Directors (Bipin C. Shah, Narendra C. Shah, Rajnikant C. Shah, Mukesh M. Shah, Mahendra C. Shah, and Rupesh M. Shah) for five-year terms with fixed remuneration of ₹4,00,000 per month plus performance bonus. The AGM will also consider appointment of Mr. Rajesh Manilal Joshi as Non-Executive Independent Director and revision of remuneration for two related party executives (Mitesh B. Shah and Harshal B. Shah) from ₹30 lakh to ₹36 lakh per annum effective October 1, 2026.
Audit and Regulatory Compliance
The independent auditor, G.P. Kapadia & Co., issued an unmodified opinion on the financial statements and confirmed adequate internal financial controls. Key audit matters included revenue recognition of ₹24,653.48 lakhs and expected credit loss assessment on trade receivables of ₹7,712.18 lakhs. The secretarial audit report showed no qualifications, and the company maintained full compliance with SEBI listing regulations and Companies Act requirements.
Corporate Structure and Subsidiaries
The consolidated financial statements include STL Transworld Pvt Ltd (100% owned, Net Assets ₹321.92 lakhs) while TKD Digitrans Tech Pvt Ltd (51% owned) was sold on December 24, 2025. The company retired from TKD Communication LLP partnership on November 14, 2025, and had its wholly-owned subsidiary Mihani Trading Private Limited struck off from ROC in April 2025. The capital structure remained unchanged with paid-up equity share capital of ₹1,397.67 lakhs comprising 6,98,83,500 shares of ₹2 each, all in dematerialized form.
Related Party Transactions and CSR
Related party transactions included ₹8.50 lakhs in loans to KMP Bharat Bhatt and professional fees of ₹14.20 lakhs to relatives of KMPs. The company spent ₹21.00 lakhs on CSR activities focused on construction of buildings for medical and engineering education, exceeding the required amount of ₹0.00 lakhs for the year.
Voting and Shareholder Information
E-voting will be available through NSDL platform from September 26-28, 2026, with physical shareholders required to register email for electronic communication. The scrutinizer for the voting process is Mr. Sanjay H. Sangani, Practising Company Secretary.