SVLL

Shree Vasu Logistics Limited

Shree Vasu Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026. The Board considered, approved and taken on record the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditor. The company also granted a loan to Nava Raipur Business Hub Private Limited, an associate company, and re-appointed APAS & Co. LLP as the statutory auditors for a second term. The annual report for the financial year ended March 31, 2026, including the board's report, management discussion and analysis, and secretarial audit report, was also approved. The 20th Annual General Meeting of the company will be held on September 25, 2026, through video conferencing or other audio-visual means.

Shree Vasu Logistics Limited

Shree Vasu Logistics Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has also granted a loan to its associate company, Nava Raipur Business Hub Private Limited, and re-appointed its statutory auditors.

Shree Vasu Logistics Limited

Shree Vasu Logistics Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot and informed the Exchange regarding voting results.

Shree Vasu Logistics Limited

Shree Vasu Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 16, 2026, where the Board of Directors approved the proposal for listing and trading of the equity shares on the Main Board of BSE Limited, in addition to the existing listing on the Main Board of the National Stock Exchange of India Limited.

Shree Vasu Logistics Limited

Shree Vasu Logistics Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company for rematerialisation during the quarter ended June 30, 2026.

Shree Vasu Logistics Limited

Shree Vasu Logistics Limited has informed the Exchange about a Corrigendum to a Postal Ballot Notice dated May 21, 2026, published in newspapers on July 1, 2026. The Corrigendum is a correction to the original notice and is available on the company's website and stock exchanges' websites.

Shree Vasu Logistics Limited

Shree Vasu Logistics Limited has issued a Corrigendum to its Postal Ballot Notice dated May 21, 2026, correcting an inadvertent typographical error in Item No. 7 regarding the remuneration of Mr. Nitish Agrawal, a Non-Executive Director. The correct remuneration payable to Mr. Agrawal is ₹36,00,000 per annum, not ₹3,60,000.

Shree Vasu Logistics Limited

Shree Vasu Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

SVLL

Shree Vasu Logistics Limited (SVLL) has announced the publication of newspaper advertisements to inform stakeholders. These advertisements, published on June 20, 2026, pertain to the dispatch of the company's Notice of Postal Ballot. The publications appeared in Business Standard (English) and Deshbandhu (Hindi), with the information also available on SVLL's website. This indicates that the company is initiating a process for shareholders to vote on significant corporate resolutions, which investors should monitor for potential impacts on the company's operations or governance.

Shree Vasu Logistics Limited

Shree Vasu Logistics Limited has issued a Notice of Postal Ballot to its shareholders, as informed to the NSE. This announcement signifies that the company will seek shareholder approval for certain resolutions through a postal ballot process. Due to technical issues with the provided attachment content, the specific agenda items or proposed resolutions for the postal ballot are not discernible. Investors should refer to the full, uncorrupted notice from the company to understand the matters requiring their vote and their potential impact on the company.