Board Meeting27 May 2026, 06:22 pm
Shipwaves Online Approves Audited Financial Results for FY26
AI Summary
Shipwaves Online Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and year ended March 31, 2026. They also approved amendments to the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Additionally, M/s. Chethan Nayak & Associates were appointed as Secretarial Auditors for five years, subject to shareholder approval. The meeting concluded within 20 minutes.
Key Highlights
- Audited financial results (standalone and consolidated) for FY26 approved.
- Amendment to the Company’s Code of Conduct for regulating insider trading approved.
- M/s. Chethan Nayak & Associates appointed as Secretarial Auditors for 5 years.
- Appointment subject to shareholder approval at the next AGM.
Price Impact
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