Board Meeting6 Sept 2026, 07:30 pm
Shreeji Shipping Global Board Approves AGM, Auditor Appointment
AI Summary
Shreeji Shipping Global Ltd's Board of Directors met on September 6, 2026, approving the Draft Directors Report for FY26. Key decisions included the appointment of M/s. Mittal V. Kothari & Associates as Secretarial Auditor, subject to shareholder approval. The board also decided to convene the 2nd Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. NSDL was appointed as the E-Voting Agency, and M/s. SCS and Co LLP as Scrutinizer for the AGM.
Key Highlights
- Board approved Draft Directors Report for FY26.
- Secretarial Auditor appointment subject to shareholder nod.
- 2nd AGM scheduled for September 29, 2026, via VC/OAVM.
- NSDL appointed as E-Voting Agency for AGM.
- M/s. SCS and Co LLP appointed as Scrutinizer.
Price Impact
More from SHREEJISPG