The Board considered and approved the following items:
1. Approval of Financial Results: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 were approved. Pursuant to Regulation 33 of the Listing Regulations, these results were enclosed along with the Limited Review Report by the Statutory Auditors, G.P. Kapadia & Co.
2. Interim Dividend Declaration: The Board declared an Interim Dividend of ₹0.05 (Five paise) per equity share of ₹2 each for the financial year 2026-27. The dividend will be paid on and after Tuesday, 17th November, 2026, to equity shareholders whose names appear on the Register of Members or in depository records as of the Record Date, Friday, 6th November, 2026.
Financial Highlights (Consolidated - ₹ in Lakhs)
Quarter Ended 30th September 2026:
- Revenue from Operations: ₹6,922.68
- Other Income: ₹96.94
- Total Income: ₹7,019.62
- Total Expenses: ₹6,759.57
- Profit Before Tax: ₹260.05
- Tax Expense: ₹106.36
- Profit for the Period: ₹153.69
- Other Comprehensive Income: ₹3.94
- Total Comprehensive Income: ₹157.63
- Earnings Per Share (Basic and Diluted): ₹0.22
Half Year Ended 30th September 2026:
- Revenue from Operations: ₹13,308.98
- Other Income: ₹180.32
- Total Income: ₹13,489.30
- Total Expenses: ₹12,989.33
- Profit Before Tax: ₹499.97
- Tax Expense: ₹190.70
- Profit for the Period: ₹309.27
- Other Comprehensive Income: -₹2.23
- Total Comprehensive Income: ₹307.04
- Earnings Per Share (Basic and Diluted): ₹0.44
Comparative Figures (Quarter Ended):
- June 30, 2026: Profit for the period ₹155.58 lakh, EPS ₹0.22
- September 30, 2025: Profit for the period ₹73.30 lakh, EPS ₹0.10
Standalone Financial Highlights (₹ in Lakhs)
Quarter Ended 30th September 2026:
- Revenue from Operations: ₹6,697.70
- Profit for the Period: ₹153.47
- EPS: ₹0.22
Half Year Ended 30th September 2026:
- Revenue from Operations: ₹12,717.82
- Profit for the Period: ₹298.25
- EPS: ₹0.43
Key Notes from Financial Statements
- The financial results were reviewed by the Audit Committee and approved by the Board.
- Prepared in accordance with Indian Accounting Standards (Ind AS).
- No investor complaints were received or pending as of 30th September 2026.
- The Group is engaged in a single segment: Transport Service and Other Incidental Receipts.
- Other Income for the quarter includes ₹8.70 lakhs unrealised gains on investments, ₹15.07 lakhs other interest income, and ₹53.66 lakhs profit on sale of asset (consolidated).
Entity Information
The consolidated results include:
- Shreeji Translogistics Limited (Parent Company)
- STL Transworld Private Limited (Subsidiary)