AGM/EGM7 Sept 2026, 06:30 pm
Shahi Shipping Ltd to hold 36th AGM on Sep 29, 2026
AI Summary
Shahi Shipping Ltd announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 04:00 PM through Video Conference/Other Audio Visual Means. The meeting will cover ordinary business such as adopting the audited financial statements for the year ended March 31, 2026, and re-appointing a director retiring by rotation. Special business includes seeking approval for related party transactions up to an aggregate value of INR 60 lakhs with India First Logistics Limited and Shahi Gasol LLP, involving loans and advances. The company also plans to re-appoint Mr. Omprakash Ramdin Singh as a director.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Financial statements for FY26 and director re-appointment on agenda.
- Related party transactions up to ₹60 lakhs require member approval.
- Re-appointment of Mr. Omprakash Ramdin Singh as director.
Price Impact
More from SHAHISHIP