Ashapura Logistics MD, chairman and AGM

Ashapura Logistics board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Talati & Talati LLPPeer-review certificate valid to Sep 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ashapura Logistics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ashapura Logistics share news and announcements

Annual general meeting, 23 Sep 2026

1,260 shareholders on the register on 16 Sep 2026; present: 3 promoters and 19 others; votes counted by Keyur J Shah / M/s. Keyur J Shah & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.17% · promoters 100.00% · institutions 0.00% · other public 13.41%
To re-appoint a Director in place of Mrs. Chitra Sujith Kurup, Whole Time Director (DIN:02578525), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.17% · promoters 100.00% · institutions 0.00% · other public 13.41%
To Approve the Re-appointment of Secretarial Auditor and fix their Remuneration
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.17% · promoters 100.00% · institutions 0.00% · other public 13.41%
To Re-appointment the Statutory Auditor of the Company and fix their Remuneration
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.17% · promoters 100.00% · institutions 0.00% · other public 13.41%
To seek approval for the Related Party Transactions proposed to be entered into with Transmarine Corporation
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 72.18% · promoters 100.00% · institutions 0.00% · other public 13.43%
Appointment of Mr. Rajinder Kumar Gupta (DIN: 09721095) as an Independent Director of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.17% · promoters 100.00% · institutions 0.00% · other public 13.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹42 Cr16 dealings
Half-year to Sep 2025: ₹65 Cr15 dealings
Half-year to Mar 2025: ₹59,17,180 Cr17 dealings

Between	Dealing
Ashapura Logistics Limited and Jai Ambe Transmovers Private LimitedWholly Owned Subsdiaries	Any other transactionTransportation Expense	17.57	17.57	0.00	0.00
Ashapura Logistics Limited and Transmarine CorporationEnterprises owned or significantly influenced by Key Management Personnel with whom there were transactions/balance during the year	Advance	13.46	13.46	10.80	13.40
Ashapura Logistics Limited and Transmarine CorporationEnterprises owned or significantly influenced by Key Management Personnel with whom there were transactions/balance during the year	Any other transactionHandling Expenses	4.85	4.89	0.00	0.00
Ashapura Logistics Limited and Amanzi International Private LimitedSubsdiaries	AdvanceRepayment of Advance Given	2.68	2.67	0.00	0.00
Ashapura Logistics Limited and Jai Ambe Transmovers Private LimitedWholly Owned Subsdiaries	Any other transactionTransportation Income	2.21	2.21	0.00	0.00
Ashapura Logistics Limited and Ashapura Warehousing Private LimitedSubsdiaries	Interest received	0.43	0.43	0.00	0.00
Ashapura Logistics Limited and Sujith Kurup (Managing Director)Key Managerial Personnel	Remuneration	0.34	0.34	0.00	0.00
Ashapura Logistics Limited and Sai Kumar (Director of Subsidiary)Key Managerial Personnel	Remuneration	0.26	0.26	0.00	0.00
Ashapura Logistics Limited and Transmarine CorporationEnterprises owned or significantly influenced by Key Management Personnel with whom there were transactions/balance during the year	Any other transactionHandling Income	0.25	0.24	0.00	0.00
Ashapura Logistics Limited and Transmarine CorporationEnterprises owned or significantly influenced by Key Management Personnel with whom there were transactions/balance during the year	Any other transactionLiquidated Charges	0.13	0.12	0.00	0.00
Ashapura Logistics Limited and Chitra Kurup (Director)Key Managerial Personnel	Remuneration	0.07	0.07	0.00	0.00
Ashapura Logistics Limited and Ashapura Warehousing Private LimitedSubsdiaries	Loan	0.05	0.05	9.95	10.33
Ashapura Logistics Limited and Riya Prajapati (Company Secretary)Key Managerial Personnel	Remuneration	0.03	0.03	0.00	0.00
Ashapura Logistics Limited and Vashishath Pinakinbhai Raval (CFO)Key Managerial Personnel	Remuneration	0.02	0.02	0.00	0.00
Ashapura Logistics Limited and Jai Ambe Transmovers Private LimitedWholly Owned Subsdiaries	Sale of goods or services	–	0.00	8.46	4.53
Ashapura Logistics Limited and Ameya Container Freight Station Private Limitedsignificantly influenced by Key Management Personnel	Sale of goods or services	–	0.00	−0.11	−0.10

The 16 largest of 16 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

Unlisted stake boughtSYNERGY CARGO LOGISTICS PRIVATE LIMITEDSince 2 Apr 2026
25.00% bought in the quarter; holding 25.00%, from 0.00%
Tax disputeGST GujaratSince 30 May 2025
Order has been passed by Appelate Authority ,Appeal has to be filled by the company to Tribunal.
Tax disputeGST GujaratSince 3 Apr 2024
Appeal has been filed by the Company to Appelate Authority
Tax disputeGST GujaratSince 16 May 2025
Appeal has been filed by the Company to Appelate Authority
Tax disputeGST maharashtraSince 24 Feb 2025
Appeal has been filed by the Company to Appelate Authority
At the filing before: Order has been passed by Appelate Authority, Appeal has been filed by the Company to Tribunal
Tax disputeGST ChennaiSince 2 Jun 2025
Appeal has been filed by the Company to Appelate Authority
Tax disputeGST ChennaiSince 22 Apr 2026
Appeal has been filed by the Company to Appelate Authority

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesAug 2024	–		–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.