Chowgule Steamships Ltd announces 63rd AGM on Aug 5, 2026

Chowgule Steamships Limited has announced its 63rd Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 11:00 AM IST in Vasco-Da-Gama, Goa. The meeting will cover ordinary business, including the adoption of audited financial statements for FY2025-26 and the re-appointment of a director retiring by rotation. Special business includes a resolution for approval of related party transactions with Dolphin Investments Limited, a promoter, for inter-corporate deposits, loans, advances, investments, or guarantees up to INR 2,500 Lakhs. The remote e-voting period will commence on August 2, 2026, and end on August 4, 2026. The cut-off date for determining voting entitlement is July 29, 2026.