Shree Vasu Logistics Limited Announces 20th AGM on Sep 25, 2026
Shree Vasu Logistics Limited will hold its 20th Annual General Meeting on September 25, 2026, via video conferencing. The company has published the intimation in Business Standard and Deshbandhu newspapers. Members are urged to update their email addresses for electronic communication and e-voting.
This is a routine corporate compliance announcement regarding the AGM, which typically has a low direct impact on the company's stock price or operations.
The announcement is a standard intimation about the upcoming Annual General Meeting and related procedures, with no specific financial or operational updates that would indicate a positive or negative sentiment.
Shree Vasu Logistics Limited has announced that its 20th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the relevant provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The company has published this intimation in the Business Standard (English) and Deshbandhu (Hindi) newspapers on September 01, 2026. The newspaper clippings are also available on the company's website at https://shreevasulogistics.com/stock-exchange-compliance/.
Members who have not registered their email addresses with the company or their Depository Participant (DP) are advised to register them with the Registrar & Transfer Agent (RTA), Bigshare Services Private Limited, by emailing Nodal@bigshareonline.com. This includes providing details such as Name, Folio Number, Certificate number, PAN, and mobile number for physical holdings. For demat holdings, email addresses should be updated with the respective DPs or temporarily registered with the RTA by emailing ivote@bigshareonline.com.
The Notice of the 20th AGM and the Annual Report for the financial year 2025-26 will be sent electronically to members whose email addresses are registered. The company will provide remote e-voting facilities through Big Share Services Private Limited. Shareholders unable to vote remotely will be able to e-vote during the AGM. Detailed procedures for remote e-voting and e-voting during the AGM will be provided in the AGM notice.
A plain-language summary of a public exchange filing by Shree Vasu Logistics Limited. Read the original for the full detail.