Shahi Shipping Board Approves Director's Report, AGM Notice

Shahi Shipping Ltd's Board of Directors convened on September 5, 2026. Key approvals included the Director's Report for FY 2025-26, the draft notice for the 36th Annual General Meeting (AGM) to be held via electronic mode, and the re-appointment of Ms. Anjali Shahi as Director. The board also approved the Secretarial Audit Report for FY 2025-26 and appointed M/s. Jay Bhatt & Associates as Secretarial Auditors for a five-year term. Additionally, Mr. Omprakash Ramdin Singh was re-appointed as an independent director for a second term, and related party transactions were approved. NSDL was appointed for e-voting facilities for the AGM.