Shreeji Shipping Global Ltd Schedules 2nd AGM for Sep 29, 2026

Shreeji Shipping Global Ltd has announced that its 2nd Annual General Meeting (AGM) will be held on September 29, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OVAM), in compliance with MCA and SEBI circulars. The notice of the AGM, along with the annual report, has been sent electronically to eligible members whose email IDs are registered and who appear on the Register of Members as of September 4, 2026. The cut-off date for determining voting rights for the AGM and electronic voting is September 22, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Jitendrakumar Haridas Lal as Joint Managing Director, and the appointment of M/s. Mittal V. Kothari & Associates as the secretarial auditor for FY 2026-27.