CHOWGULE STEAMSHIPS LTD.

Chowgule Steamships Ltd has announced the re-appointment of Mr. Vijay Vishwasrao Chowgule as a Non-Executive Director. He retires by rotation, is eligible, and has offered himself for reappointment. Mr. Chowgule holds a Bachelor of Science in textile chemistry and industrial management from Georgia Institute of Technology. He has extensive experience in shipping and has been associated with the company for over 30 years, contributing significantly to its growth. His reappointment is effective August 5, 2026. The filing also discloses relationships with other directors, including Prof. Dr. Rohini Chowgule (Sister) and Mr. Ramesh Chowgule (Cousin).

Chowgule Steamships Limited held its 63rd Annual General Meeting (AGM) on August 5, 2026. The meeting, conducted at Vasco-Da-Gama, Goa, included provisions for remote e-voting and voting by ballot papers. Mr. Pranay Vaidya was appointed as the scrutinizer for the voting process. All resolutions presented at the AGM were approved by the shareholders with the required majority. The company has attached the Scrutinizer's Report and the Voting Results as per regulatory requirements.

Chowgule Steamships Limited held its 63rd Annual General Meeting (AGM) on August 05, 2026, at 11:00 AM in Vasco-Da-Gama, Goa. The meeting was conducted in physical mode, chaired by Mr. Vijay Chowgule. Key agenda items included the adoption of the Audited Standalone Financial Statements for FY2025-26, the re-appointment of a director retiring by rotation, and several special business resolutions concerning related party transactions with Dolphin Investments Limited and leasing/reimbursement of expenses with Chowgule Lavgan Shiprepair Private Limited. The company also provided summaries of the statutory and secretarial auditors' reports.

Chowgule Steamships Limited announced the outcome of its Board Meeting held on August 04, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026, and adopted the Limited Review Report from the Statutory Auditors. The company also confirmed that disclosures related to Related Party Transactions, Statement of Deviation/Variation, and Defaults on Payment of Loans and Debt Securities were not applicable for the said quarter.

Chowgule Steamships Limited announced that its Board of Directors met on August 04, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The board also adopted the Limited Review Report from the statutory auditors. Related party transactions, statement of deviation/variation, and disclosures of defaults on payments were noted as not applicable for the quarter. The meeting commenced at 4:00 PM and concluded at 6:15 PM.

Chowgule Steamships Ltd. has informed BSE that a meeting of its Board of Directors is scheduled for August 4, 2026, at 4:00 P.M. The main purpose of the meeting is to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2026, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board will also consider and adopt the Limited Review Report issued by the Statutory Auditors. Other items may be discussed with the chair's permission. The company has also noted the closure of the trading window in connection with this upcoming meeting.

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.