Board Meeting Announcement for Shreeji Translogistics Ltd - May 30, 2025

Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025. The Trading Window for dealing in securities by the Promoters members of the Promoter Group Directors Key Managerial Persons and other Designated Persons & their immediate relatives is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records.