CHOWGULE STEAMSHIPS LTD.

Chowgule Steamships Ltd has announced the book closure dates for its 63rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, August 5, 2026, at 11:00 AM in Vasco-da-Gama, Goa. The cut-off date for determining members entitled to vote is Wednesday, July 29, 2026. Remote e-voting will be open from Sunday, August 2, 2026, starting at 9:00 AM IST, and will close on Tuesday, August 4, 2026, at 5:00 PM IST. Members who have not voted remotely can cast their votes via poll papers at the AGM. The book closure dates are from July 30, 2026, to August 5, 2026, inclusive.

Chowgule Steamships Ltd has filed its Annual Report and Notice of the 63rd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for August 5, 2026, at 11:00 AM in Vasco-Da-Gama, Goa. The report includes the Directors' Report, Audited Financial Statements for the year ended March 31, 2026, and Auditor's Reports. Key agenda items include the adoption of financial statements and the appointment of a director retiring by rotation. The company will distribute these documents via email to shareholders, adhering to SEBI and MCA circulars.

Chowgule Steamships Limited has announced its 63rd Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 11:00 AM IST in Vasco-Da-Gama, Goa. The meeting will cover ordinary business, including the adoption of audited financial statements for FY2025-26 and the re-appointment of a director retiring by rotation. Special business includes a resolution for approval of related party transactions with Dolphin Investments Limited, a promoter, for inter-corporate deposits, loans, advances, investments, or guarantees up to INR 2,500 Lakhs. The remote e-voting period will commence on August 2, 2026, and end on August 4, 2026. The cut-off date for determining voting entitlement is July 29, 2026.

Chowgule Steamships Ltd has filed its Annual Report for the Financial Year 2025-26 and a notice for its 63rd Annual General Meeting (AGM). The AGM is scheduled for August 5, 2026, at 11:00 AM in Vasco-Da-Gama, Goa. The report includes the Directors' Report, Audited Financial Statements for the year ended March 31, 2026, and Auditor's Reports. The company will be transacting ordinary business, including the adoption of these financial statements and the appointment of a director retiring by rotation. The annual report and AGM notice will be disseminated via email to shareholders.

Chowgule Steamships Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's code of conduct for preventing insider trading. The window will be shut from July 01, 2026, until 48 hours after the communication of financial results and statements for the quarter and year ended June 30, 2026, to the stock exchange. The specific date for the board meeting to declare these financial results will be intimated separately. The company is based in Goa and Mumbai.

Chowgule Steamships Limited has issued a clarification regarding a summons received by its Whole Time Director, Mr. Vijay Chowgule, from the Directorate of Enforcement (ED). The company corrected a typographical error in the original filing, confirming the summons date is June 5, 2026, not February 5, 2026. The summons pertains to proceedings under FEMA, 1999, and the Income Tax Act, 1961, related to a case involving Jaywant Chowgule and others. The company stated that this summons has no material impact on its financial or operational activities.

Chowgule Steamships Ltd announced that its Whole Time Director, Mr. Vijay Chowgule, has received a summons from the Directorate of Enforcement (ED) under FEMA, 1999 and the Income Tax Act, 1961. The summons is for attendance and submission of documents related to proceedings under the Foreign Exchange Management Act in the case of Jaywant Chowgule and others. The company stated that no formal charges or orders have been passed and that there is no material impact on its financial or operational activities.

Chowgule Steamships Ltd. has appointed M/s. Singavi, Oturkar and Kelkar as Internal Auditors for the financial year 2026-27. Additionally, M/s. Pranay D. Vaidya and Co. will continue as Secretarial Auditors, having been initially appointed for a five-year term at the 62nd Annual General Meeting. This announcement complies with Regulation 30 of the SEBI Listing Regulations and SEBI Circular ref. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Chowgule Steamships Ltd's board meeting on May 26, 2026, approved the standalone audited financial results for the year ended March 31, 2026. The board also approved the re-appointment of Mr. Vijay Chowgule, appointed internal and secretarial auditors, and adopted the Directors Report for FY26. The date of the 63rd Annual General Meeting will be intimated later.

Chowgule Steamships Ltd's board meeting on May 26, 2026, approved the standalone audited financial results for the year ended March 31, 2026. The board also approved the re-appointment of Mr. Vijay Chowgule, appointed M/s. Singavi, Oturkar and Kelkar as Internal Auditors for FY 2026-27, and continued the appointment of M/s. Pranay D. Vaidya and Co. as Secretarial Auditors. The 63rd Annual General Meeting (AGM) date, time, book closure dates, and notice were approved, subject to member approval for related party transactions and investments/loans.