Shahi Shipping Board Approves Director's Report & AGM Notice

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