Shreeji Translogistics Ltd.BSE: STL

Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2025

· Issued by Shreeji Translogistics Ltd. via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, 13th February, 2025, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024.Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report thereon by Statutory Auditors of the Company.The Board Meeting commenced at 4.00 p.m. and concluded at 4.45 p.m.

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