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Board Meeting17 Oct 2026, 03:30 pm

Chowgule Steamships Board Meeting on Oct 28 to Review Q2 Results

AI Summary

Chowgule Steamships Ltd has announced that its Board of Directors will convene on October 28, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address the cessation of the Company Secretary and Compliance Officer. The draft Limited Review Report from the Statutory Auditors will be noted. This announcement also serves as a reminder of the company's previously communicated trading window closure.

Key Highlights

  • Board meeting scheduled for October 28, 2026.
  • To approve unaudited financial results for Q2 and H1 FY27.
  • Cessation of Company Secretary and Compliance Officer to be considered.
  • Trading window closure notice also referenced.