Shreeji Translogistics MD, chairman, board of directors and AGM
BSE: 540738Transport ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹8.07.
- Next results date: the board meets on 30 Oct 2026 to consider: interim dividend and quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹56 Cr3,311th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 12.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 20 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 7.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 6.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 20 May 2026
- 0.62
- Volume, BSEVolume. Shares traded on the last trading day.
- 42,360
Shreeji Translogistics 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
- ChairpersonBIPIN CHABILDAS SHAHRelated to the promoter
- Company Secretary and Compliance OfficerHIMANI DAVE
12 directors6 independent6 executive
- BIPIN CHABILDAS SHAH · ChairpersonExecutive · joined Aug 1994 · reappointed Sep 2021 · 1 listed board
- MAHENDRA CHHABILDAS SHAHExecutive · joined Aug 1994 · reappointed Sep 2021 · 1 listed board · 1 committee seat
- RAJNIKANT CHHABILDAS SHAHExecutive · joined Aug 1994 · reappointed Sep 2021 · 1 listed board · 1 committee seat
- MUKESH MANUBHAI SHAHExecutive · joined Aug 1994 · reappointed Sep 2021 · 1 listed board
- RUPESH MANUBHAI SHAHExecutive · joined Aug 1994 · reappointed Sep 2021 · 1 listed board
- NARENDRA CHABILDAS SHAHExecutive · joined Apr 1994 · reappointed Sep 2021 · 1 listed board
- DHARMENDRA DHIRAJLAL VORAIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 1 listed board · 1 as independent
- VIVEK UMESH SHAHIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 1 listed board · 1 as independent
- SATISH RATILAL SHAHIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SHAILESH SURENDRA KAMDARIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 1 listed board · 1 as independent
- DRISHTI HARSHIT PAREKHIndependent · joined Aug 2017 · reappointed Aug 2022 · 106 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- HASMUKH CHAMPAKLAL SHAHIndependent · joined Aug 2022 · 46 months as independent · 1 listed board · 1 as independent
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20269 of 12 present3 independent · 101 days in between
- 7 Feb 202612 of 12 present6 independent
Audit Committee
Chair DRISHTI HARSHIT PAREKH
SATISH RATILAL SHAH, RAJNIKANT CHHABILDAS SHAH
- 20 May 20263 of 3 present2 independent · 102 days in between
- 6 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SATISH RATILAL SHAH
DRISHTI HARSHIT PAREKH, SHAILESH SURENDRA KAMDAR
- 20 May 20263 of 3 present3 independent · 102 days in between
- 6 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SATISH RATILAL SHAH
DRISHTI HARSHIT PAREKH, MAHENDRA CHHABILDAS SHAH
- 6 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. G. P. Kapadia & Co.Peer-review certificate valid to Jan 2027
1 earlier auditor
- M/S. SANJAY C. SHAH & ASSOCIATESNamed in the filing for the quarter to Mar 2025
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.
Shreeji Translogistics 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.Shreeji Translogistics dividend history
Annual general meeting, 29 Sep 2026
24,261 shareholders on the register on 22 Sep 2026; present: 13 promoters and 24 others; votes counted by MR. SANJAY H. SANGANI / SANJAY SANGANI & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon, and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.22%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
- To appoint a Director in place of Mr. Bipin C. Shah (DIN: 00280559), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.32%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
- To appoint a Director in place of Mr. Rupesh M. Shah (DIN: 00280547), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.32%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
To re-appoint Mr. Bipin C. Shah (DIN: 00280559), who has attained the age of 70 years, as a Wholetime Director of the Company for a period of 5 years and to approve the remuneration payable to him for a period of 3 years.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.47%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
To re-appoint Mr. Narendra C. Shah (DIN: 00268812), who will attain the age of 70 years during his term of office, as a Wholetime Director of the Company for a period of 5 years and to approve the remuneration payable to him for a period of 3 years.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.47%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
To re-appoint Mr. Rajnikant C. Shah (DIN: 00269109), who will attain the age of 70 years during his term of office, as a Wholetime Director of the Company for a period of 5 years and to approve the remuneration payable to him for a period of 3 years.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.47%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
- To re-appoint Mr. Mukesh M. Shah (DIN: 00280536) as a Wholetime Director of the Company for a period of 5 years and to approve the remuneration payable to him for a period of 3 years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.45%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
- To re-appoint Mr. Mahendra C. Shah (DIN: 00268971) as a Wholetime Director of the Company for a period of 5 years and to approve the remuneration payable to him for a period of 3 years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.45%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
- To re-appoint Mr. Rupesh M. Shah (DIN: 00280547) as a Wholetime Director of the Company for a period of 5 years and to approve the remuneration payable to him for a period of 3 years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.45%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
- To appoint Mr. Rajesh Manilal Joshi (DIN: 11770135) as an Independent Director of the Company for a period of 5 years.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.32%
Turnout: all 63.99% · promoters 100.00% · other public 1.58%
- To approve revision in remuneration of Mr. Mitesh B. Shah, a Related Party, holding office as Vice President in the Company.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.57%
Turnout: all 51.87% · promoters 80.89% · other public 1.58%
- To approve revision in remuneration of Mr. Harshal B. Shah, a Related Party, holding office as Chief Executive Officer in the Company.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.57%
Turnout: all 51.87% · promoters 80.89% · other public 1.58%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyVarious State Authorities across IndiaSince 30 Jun 2026
Fines for violation of vehicle norms and traffic rules by truck drivers, aggregating to an amount of Rs. 1,37,655/- in 64 cases during quarter ended 30th June, 2026
Fines for violation of vehicle norms and traffic regulations such as improper parking, overspeeding, not fastening of seat belt, wrong lane driving, overloading of vehicle, etc.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.