Shahi Shipping Ltd (526508) — Board Meeting | 7 September 2026 (2 announcements)

Shahi Shipping Ltd announced its 36th Annual General Meeting on September 29, 2026, with book closure on September 23, 2026, and remote e-voting available until September 28, 2026, ending at 09:00 AM. The record date for voting is September 22, 2026.

Shahi Shipping Ltd announces its 36th Annual General Meeting on September 29, 2026 at 4:00 PM via video conference. Shareholders will vote on adopting the 2025-26 audited financial statements, appointing a new director to replace Anjali Shahi, reappointing Independent Director Omprakash Singh for a second term until 2031, and approving Jay Bhatt & Associates as secretarial auditor for five years. The meeting will be conducted electronically with e-voting enabled through MUFG Intime India, and physical attendance or proxy voting is not permitted.