StockWatch
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Shipping
AGM/EGM7 Sept 2026, 06:42 pm

Shahi Shipping Ltd Announces 36th AGM Details

AI Summary

Shahi Shipping Ltd has announced the details for its 36th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 4:00 PM. The company has also set the cut-off date for voting on AGM resolutions as Tuesday, September 22, 2026. The book closure period for the AGM will be from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. E-voting will commence on Saturday, September 26, 2026, at 9:00 AM and conclude on Monday, September 28, 2026, at 5:00 PM. The annual report dispatch has also commenced.

Key Highlights

  • 36th Annual General Meeting scheduled for September 29, 2026.
  • Cut-off date for voting on resolutions set for September 22, 2026.
  • Book closure period from September 23 to September 29, 2026.
  • E-voting window from September 26 to September 28, 2026.
  • Annual report dispatch has commenced.