Shree Vasu Logistics Ltd. Announces 20th AGM on Sep 25, 2026, Shares Annual Report
Shree Vasu Logistics Limited will hold its 20th AGM on September 25, 2026, via video conference. The Annual Report for FY 2025-26 is available online. Key dates include a September 18 cut-off for e-voting, with remote e-voting from Sep 21 to Sep 24.
This is a standard corporate compliance announcement regarding the AGM and annual report distribution, which typically has a low immediate impact on the stock price.
The announcement is a routine intimation regarding the AGM and availability of the annual report, with no specific financial performance or strategic updates provided.
Shree Vasu Logistics Limited has issued an intimation regarding its 20th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 A.M. IST. The meeting will be conducted through video conferencing or other audio-visual means.
In compliance with SEBI Listing Regulations, the company has sent letters providing a weblink to access the Notice of the AGM and the Annual Report for the Financial Year 2025-26 to shareholders who have not registered their email addresses. The Annual Report can be accessed on the company's website at https://shreevasulogistics.com/reports-and-results/.
The Notice of the AGM and Annual Report are also available on the National Stock Exchange of India (NSE) website. Key dates for the AGM process include a cut-off date for e-voting on Friday, September 18, 2026, with remote e-voting commencing on Monday, September 21, 2026, at 9:00 am IST and concluding on Thursday, September 24, 2026, at 5:00 pm IST.
The company also reminded shareholders holding shares in physical form to update their KYC details, including PAN, address, mobile number, bank account details, and specimen signature, as per SEBI Master Circular dated May 07, 2024, and to dematerialize physical shares. Shareholders are encouraged to register their email addresses for online services.
A plain-language summary of a public exchange filing by Shree Vasu Logistics Limited. Read the original for the full detail.