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AGM/EGM13 Jul 2026, 06:40 pm

Chowgule Steamships Ltd: 63rd AGM Book Closure Announced

AI Summary

Chowgule Steamships Ltd has announced the book closure dates for its 63rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, August 5, 2026, at 11:00 AM in Vasco-da-Gama, Goa. The cut-off date for determining members entitled to vote is Wednesday, July 29, 2026. Remote e-voting will be open from Sunday, August 2, 2026, starting at 9:00 AM IST, and will close on Tuesday, August 4, 2026, at 5:00 PM IST. Members who have not voted remotely can cast their votes via poll papers at the AGM. The book closure dates are from July 30, 2026, to August 5, 2026, inclusive.

Key Highlights

  • 63rd Annual General Meeting scheduled for August 5, 2026.
  • Book closure dates: July 30 to August 5, 2026.
  • Cut-off date for voting eligibility: July 29, 2026.
  • Remote e-voting period: August 2 to August 4, 2026.