ALFA Filings
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Announcement type
Time
20 announcements
Shree Vasu Logistics Limited conducted its 20th Annual General Meeting on September 25, 2026, to consider financial statements, director and auditor appointments, and corporate loan approvals.
Shree Vasu Logistics Limited notified shareholders about the weblink for accessing the Annual Report and Notice of the 20th Annual General Meeting for FY 2025-26.
Shree Vasu Logistics Limited has issued the notice for its 20th Annual General Meeting scheduled for September 25, 2026, to transact ordinary and special business.
Shree Vasu Logistics has entered into a loan agreement to provide financial assistance to its associate, Nava Raipur Business Hub Private Limited, for business operations.
The Board approved the re-appointment of Apas & Co. LLP as the company's Statutory Auditor for a five-year term.
Shree Vasu Logistics Ltd reported revenue from operations of ₹64.7 Cr and net profit of ₹3.2 Cr for Q1 FY27.
Shree Vasu Logistics Limited submitted the voting results and Scrutinizer's Report for its Postal Ballot. All resolutions, including approval of a related party transaction, were passed.
Shree Vasu Logistics approved a proposal to list equity shares on the BSE Main Board. The company remains listed on the NSE Main Board without fresh capital issuance.
Shree Vasu Logistics issued a corrigendum to a Postal Ballot Notice. It corrects the remuneration of Mr. Nitish Agrawal to ₹36,00,000 per annum.
Shree Vasu Logistics Limited resubmitted its FY26 audited standalone results to correct an Excel linking error in the balance sheet. Net profit and P&L remain unaffected by this regrouping.
Shree Vasu Logistics appointed M/s. G C K & Associates as Internal Auditors for a 12-month term. The firm brings extensive expertise across diverse audit sectors.
Shree Vasu Logistics Ltd reported revenue from operations of ₹62.5 Cr and net profit of ₹4 Cr for Q4 FY26.
Shree Vasu Logistics reported audited financial results for FY 2025-26 with an unmodified audit opinion. The company also appointed GCK & Associates as internal auditors.
India Ratings affirmed Shree Vasu Logistics' IND BBB/Stable/IND A3+ rating for ₹1,260 Crore bank facilities. This confirms credit stability for existing and newly assigned debt.
Shree Vasu Logistics scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until May 31, 2026.
Shree Vasu Logistics appointed Mr. Anil Kumar Jhingan as an Independent Director for five years. His extensive sales and training expertise will strengthen the board.
Shree Vasu Logistics appointed Mr. Anil Kumar Jhingan as an Independent Director for five years. The board also approved a revised Postal Ballot Notice.
Shree Vasu Logistics Limited has appointed Mr. Newaj Patel as Chief Financial Officer, effective April 24, 2026. Mr. Patel is a qualified Chartered Accountant with extensive experience in financial management, auditing, and taxation. He succeeds the previous CFO to lead the company's finance and regulatory compliance functions.
Shree Vasu Logistics Limited appointed Mr. Newaj Patel as Chief Financial Officer and Key Managerial Personnel effective April 24, 2026. The Board also approved a Postal Ballot Notice to seek shareholder approval for company matters. Mr. Patel is a Chartered Accountant with extensive experience in finance, audit, and taxation.
Shree Vasu Logistics Ltd reported a net loss of ₹1.1 Cr for Q3 FY26.