AGM/EGM7 Sept 2026, 06:21 pm
Shipwaves Online Ltd to hold 11th AGM on Sep 30, 2026
AI Summary
Shipwaves Online Ltd has announced its 11th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conference/Audio Visual Means. The company has also made its Annual Report for the financial year 2025-26 available on its website and is sending it to eligible members. E-voting facilities are provided for members, with a cut-off date of September 24, 2026, for eligibility. Remote e-voting will be open from September 27 to September 29, 2026, and will also be available during the AGM.
Key Highlights
- 11th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 is available and being distributed.
- E-voting facility available from September 27-29, 2026.
- Cut-off date for voting eligibility is September 24, 2026.
Price Impact
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