Shree Vasu Logistics MD, chairman, board of directors and AGM
NSE: SVLLBSE: 544997Transport ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹810.00.
- 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.
- ₹891 Cr1,685th 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 8 Aug 2026
- 124.4
- 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 30 May 2026
- 22.3
- 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 company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 8 Aug 2026
- 19.3%
- 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 8 Aug 2026
- 14.9%
- 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 30 May 2026
- 2.90
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,96158.7% delivered
Shree Vasu 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
- Chairperson and managing directorATUL GARG
- Company Secretary and Compliance OfficerMonali Makhija
6 directors3 independent1 executive2 non-executive
- ATUL GARG · Chairperson and managing directorExecutive · joined Mar 2007 · reappointed Feb 2023 · 1 listed board · 2 committee seats
- PREETI GARGNon-executive · joined Dec 2017 · 1 listed board · 1 committee seat, 1 as chair
- CHETAN KUMAR AGRAWALIndependent · joined Feb 2018 · reappointed Feb 2023 · 100 months as independent · 2 listed boards · 1 as independent · 2 committee seats
- KULAMANI MOHANTYIndependent · joined Sep 2018 · reappointed Sep 2023 · 93 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- NITISH AGRAWALNon-executive · joined Jan 2024 · 1 listed board
- ANIL KUMAR JHINGANIndependent · joined May 2026 · reappointed May 2026 · 1 month 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.
2 directors who left
- VIPUL SABHARWAL, left 24 Feb 2026: Others
- DHAIRYA JHAMB, left 31 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 7 days in between
- 21 May 20265 of 5 present2 independent · 26 days in between
- 24 Apr 20265 of 5 present2 independent · 14 days in between
- 9 Apr 20265 of 5 present2 independent · 41 days in between
2 earlier meetings
- 26 Feb 20265 of 5 present2 independent · 27 days in between
- 29 Jan 20265 of 6 present2 independent
Audit Committee
Chair KULAMANI MOHANTY
CHETAN KUMAR AGRAWAL, ATUL GARG
- 29 May 20263 of 3 present2 independent · 34 days in between
- 24 Apr 20263 of 3 present2 independent · 14 days in between
- 9 Apr 20263 of 3 present2 independent · 69 days in between
- 29 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair KULAMANI MOHANTY
CHETAN KUMAR AGRAWAL, PREETI GARG
- 21 May 20263 of 3 present2 independent · 26 days in between
- 24 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair PREETI GARG
ATUL GARG, KULAMANI MOHANTY
- 26 Feb 20263 of 3 present1 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 Jun 2026.
- APAS AND Co. LLPPeer-review certificate valid to Jul 2028
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.
Shree Vasu 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.Shree Vasu Logistics share news and announcements
Annual general meeting, 25 Sep 2026
1,496 shareholders on the register on 18 Sep 2026; present: 4 promoters and 23 others; votes counted by NAMRATA TATIYA / Mehta & Mehta, Company Secretaries.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 MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.83% · promoters 0.00% · institutions 0.00% · other public 11.01%
- TO APPOINT MR. NITISH AGRAWAL (DIN: 10381069), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.83% · promoters 0.00% · institutions 0.00% · other public 11.01%
- TO CONSIDER THE RE-APPOINTMENT OF M/S APAS & CO. LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.83% · promoters 0.00% · institutions 0.00% · other public 11.01%
- TO RATIFY LOAN GRANTED TO NAVA RAIPUR BUSINESS HUB PRIVATE LIMITED, (SUBSIDIARY AT THE TIME OF GRANTING LOAN) AN ASSOCIATE COMPANY, UNDER SECTION 185 OF THE COMPANIES ACT, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.83% · promoters 0.00% · institutions 0.00% · other public 11.01%
- TO APPROVE TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.83% · promoters 0.00% · institutions 0.00% · other public 11.01%
- APPROVAL OF LOAN AND INVESTMENT UNDER SECTION 186 OF THE COMPANIES ACT, 2013:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.83% · promoters 0.00% · institutions 0.00% · other public 11.01%
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.
Postal ballot, 19 Jul 2026, 8 resolutions
1,427 shareholders on the register on 12 Jun 2026; votes counted by Alifya Sapatwala / Mehta & Mehta, Company Secretaries.The company's voting result (opens in a new tab)
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION ENTERED WITH MR. ATUL GARG (DIN: 01349747), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.17% · promoters 0.00% · institutions 0.00% · other public 0.64%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION WITH MRS. PREETI GARG (DIN: 07048745), NON - EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FY 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.17% · promoters 0.00% · institutions 0.00% · other public 0.64%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION WITH MR. ATUL GARG (DIN: 01349747), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE FY 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.17% · promoters 0.00% · institutions 0.00% · other public 0.64%
- TO APPROVE THE RELATED PARTY TRANSACTIONS FOR PAYMENT OF REMUNERATION TO MR. VASHISTH AGRAWAL, SENIOR ACCOUNTS MANAGER, FOR HOLDING AN OFFICE OR PLACE OF PROFIT IN THE COMPANYOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.17% · promoters 0.00% · institutions 0.00% · other public 0.64%
- TO REVISE THE REMUNERATION OF MR. ATUL GARG, MANAGING DIRECTOR AND CHAIRPERSON OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.17% · promoters 0.00% · institutions 0.00% · other public 0.64%
- TO APPROVE PAYMENT OF REMUNERATION TO MRS. PREETI GARG (07048745), NON - EXECUTIVE DIRECTORSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.17% · promoters 0.00% · institutions 0.00% · other public 0.64%
- TO APPROVE PAYMENT OF REMUNERATION TO MR. NITISH AGRAWAL (10381069), NON - EXECUTIVE DIRECTORSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.17% · promoters 0.00% · institutions 0.00% · other public 0.64%
- TO APPROVE THE APPOINTMENT OF MR. ANIL KUMAR JHINGAN (DIN:11714796) AS AN NON - EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AND CONTINUATION OF DIRECTORSHIP AFTER ATTAINING THE AGE OF 75 YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.17% · promoters 0.00% · institutions 0.00% · other public 0.64%
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.
Annual general meeting, 25 Sep 2025, 5 resolutions
1,292 shareholders on the register on 18 Sep 2025; present: 3 promoters and 18 others; votes counted by Alifya Sapatwala / Mehta & Mehta, Company Secretaries.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.25% · promoters 96.49% · institutions 0.00% · other public 0.73%
- TO APPOINT MRS. PREETI GARG (DIN: 07048745), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.25% · promoters 96.49% · institutions 0.00% · other public 0.73%
TO APPROVE PAYMENT OF REMUNERATION TO MR. NITISH AGRAWAL (DIN: 10381069), NON-EXECUITVE DIRECTOR, AS PER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.25% · promoters 96.49% · institutions 0.00% · other public 0.73%
TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S KRISHNA VENI & ASSOCIATES, PRACTISING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FROM THE FINANCIAL YEAR 2025-26 TO FINANCIAL YEAR 2029-30 AND TO FIX THEIR REMUNERATIONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.25% · promoters 96.49% · institutions 0.00% · other public 0.73%
- TO CONSIDER AND APPROVE REVISION OF SHREE VASU LOGISTICS LIMITED – EMPLOYEE STOCK OPTION PLAN 2022 (SVLL-ESOP 2022)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.25% · promoters 96.49% · institutions 0.00% · other public 0.73%
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.
Extraordinary general meeting, 28 Jan 2025, 2 resolutions
1,301 shareholders on the register on 21 Jan 2025; present: 5 promoters and 17 others; votes counted by P SINGHANIA & ASSOCIATES / PREETI SINGHANIA.The company's voting result (opens in a new tab)
- To increase the authorized capital of the company and consequent amendment to memorandum of association of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.81% · promoters 96.09% · institutions 0.00% · other public 0.72%
- Regularization of appointment of Mr. Vipul Sabharwal (DIN: 03429263) Director (Non-executive & Independent)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.81% · promoters 96.09% · institutions 0.00% · other public 0.72%
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.
Annual general meeting, 30 Sep 2024, 4 resolutions
Present: 4 promoters and 17 others.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 and reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.12% · promoters 56.64% · institutions 0.00% · other public 13.70%
- Appointment of Director in place of Mr. Atul Garg Garg (DIN-01349747), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.12% · promoters 56.64% · institutions 0.00% · other public 13.70%
- Approval for remuneration payable to Mr. Atul Garg (DIN: 01349747), Managing Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.12% · promoters 56.64% · institutions 0.00% · other public 13.70%
- To approve payment of remuneration to Mrs. Preeti Garg (DIN: 07048745), Non-Execuitve Director, as per Regulation 17(6)(ca) of SEBI (LODR) Regulations, 2015Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.12% · promoters 56.64% · institutions 0.00% · other public 13.70%
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.
Extraordinary general meeting, 23 Apr 2024, 1 resolution
Present: 4 promoters and 6 others.The company's voting result (opens in a new tab)
- To Resolution Considered and approve e the appointment of Mr. Nitish Agrawal (DIN :- 10281069) AS A DIRIECTOR OF THE COMPANY (CATEGORY:- NON -EXECUTIVE) (ORDINARY RESOLUTION)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
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.
Annual general meeting, 27 Sep 2023, 5 resolutions
Present: 0 promoters and 11 others.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Mrs. Preeti Garg (DIN: 07048745) as a Director, liable to retire by RotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-appointment of Mr. Kulamani Mohanty (DIN: 08206986) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Approve payment of Remuneration to Mrs. Preeti Garg (DIN: 07048745), Non-Executive Director, as per Regulation 17(6)(ca) of SEBI (LODR) Regulations, 2015SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Approve payment of Remuneration to Mrs. Preeti Garg (DIN: 07048745), Non-Executive Director, as per the provision of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
Postal ballot, 17 Feb 2023, 2 resolutions
The company's voting result (opens in a new tab)
- Migration of Company¿s equity shares from NSE SME EMERGE platform to Main Board of National Stock Exchange of India Limited (NSE)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.97% · promoters 99.84% · institutions 0.00% · other public 37.35%
- To approve payment of remuneration to Mrs. Preeti Garg (DIN: 07048745), Non-Executive Director, as per regulation 17(6)(ca) of SEBI (LODR) Regulations, 2015SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.97% · promoters 99.84% · institutions 0.00% · other public 37.35%
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.
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
- No
- 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.