Key EventBoard approved Q1 FY2026 results and loan agreement
Key EventAll eight shareholder resolutions passed via remote e-voting on July 19, 2026.
ImpactShareholders endorsed key governance and compensation decisions, signaling confidence in current leadership and related party dealings.Sign up to read impact
Key EventBoard approved BSE main board listing alongside NSE listing
ImpactListing expands exchange presence without altering ownership structure or capital.Sign up to read impact
Key EventCertificate under SEBI Regulation 74(5) issued for Q1 FY2026
ImpactThe company confirms no shareholder rematerialisation requests were received in the latest quarter.Sign up to read impact
Shree Vasu Logistics issued a corrigendum on June 30, 2026 to correct a typographical error in Item No. 7 of its May 21 postal ballot notice, revising Mr. Nitish Agrawal's annual remuneration from ₹3,60,000 to ₹36,00,000. The correction clarifies that the remuneration is 36 lakhs per annum for three years starting April 1, 2026, and includes related voting resolutions. Shareholders who voted before the correction may update their votes via email to the scrutinizer by July 19, 2026, 5:00 PM IST.
Sign up to read summaryShree Vasu Logistics Limited announced that its trading window will close on July 1, 2026, affecting directors and designated persons, and will reopen 48 hours after the un-audited quarterly results for June 30, 2026 are declared, with the board meeting date to be communicated separately.
Sign up to read summaryShree Vasu Logistics Limited announced a shareholder meeting via remote e-voting from June 20 to July 19, 2026, to ratify four key resolutions. These include approval of material related party loans up to [amount not verified] from Chairman Atul Garg and ₹25 crores from Non-Executive Director Preeti Garg, remuneration for Senior Accounts Manager Vashisth Agrawal, and the appointment of Independent Director Anil Kumar Jhingan. Voting closes on July 19, 2026, with results announced within two working days. The notice complies with SEBI and MCA regulations, and scrutiny will be conducted by Mehta and Mehta.
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Sign up to read summaryShree Vasu Logistics Limited announced the appointment of M/s G C K & Associates as internal auditors for FY2026-27 effective May 29, 2026, while confirming M/s APAS & Co. LLP as statutory auditors with an unmodified opinion on FY2025-26 results. The filing includes unaudited standalone financial results for Q3FY26 showing revenue of [amount not verified] and profit after tax of ₹337.26 lakhs, alongside compliance disclosures under new labour codes and segment performance reporting.
Sign up to read summaryThe Board of Shree Vasu Logistics Limited approved the Annual Audited Financial Results for the quarter and year ended March 31, 2026, including standalone and consolidated statements with an unmodified audit opinion from APAS & Co. LLP. M/s G C K & Associates was appointed as internal auditors effective May 29, 2026, per SEBI LODR requirements. The consolidated results reflect total income of ₹22,756.36 lakhs and profit before tax of ₹699.47 lakhs for the full year, with segment revenue of ₹5,83,140 lakhs from logistics and ₹41,376 lakhs from retail. The appointment of auditors and approval of results underscore governance compliance and transparency, though no dividend or capital return was disclosed.
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