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AGM/EGM7 Sept 2026, 06:30 pm

Shipwaves Online Ltd Files FY26 Annual Report and Announces 11th AGM

AI Summary

Shipwaves Online Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 11th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. The report and notice are available on the company's website and have been emailed to members. The company is offering e-voting facilities for members, with a cut-off date of September 24, 2026, and remote e-voting from September 27 to September 29, 2026. The filing also includes details on the company's history, growth milestones, and financial statements.

Key Highlights

  • Annual Report for FY25-26 filed with BSE.
  • 11th AGM scheduled for September 30, 2026, via VC/OAVM.
  • E-voting facility available for members.
  • Cut-off date for voting eligibility is September 24, 2026.
  • Remote e-voting period: September 27-29, 2026.