Shahi Shipping Ltd-$

Shahi Shipping Ltd has announced that its Board of Directors will convene on October 31, 2026, to approve the Unaudited Standalone Financial Results for the second quarter and half-year ended September 30, 2026. The company also reiterated that the trading window for its securities remains closed and will reopen 48 hours after the declaration of these financial results, as per SEBI regulations and the company's internal code of conduct.

Shahi Shipping Ltd has announced the appointment of Ms. Reshma Ram Sanjivan Yadav as an Additional Director in the category of Non-Executive Independent Director. The appointment was approved by the Board of Directors on October 14, 2026, and is effective from the same date, subject to shareholder approval and statutory compliance. Ms. Yadav's appointment is based on the recommendation of the Nomination and Remuneration Committee. Her brief profile indicates a strong academic foundation, exceptional interpersonal skills, adaptability, and a commitment to personal and professional growth, aiming to bring transparency, integrity, and sound decision-making to the company.

Shahi Shipping Ltd announced the appointment of Ms. Reshma Ram Sanjivan Yadav as an Additional Director in the category of Non-Executive Independent Director. The appointment was approved by the Board of Directors at a meeting held on October 14, 2026, and is effective from the same date, subject to shareholder approval and statutory compliance. Ms. Yadav brings a fresh perspective and strong commitment to corporate governance, aiming to ensure transparency and integrity within the company.

Shahi Shipping Ltd held its 36th Annual General Meeting (AGM) on September 29, 2026, through Video Conference/Other Audio Video Means. All resolutions presented at the AGM, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation, were approved by the shareholders with the requisite majority. The company provided remote e-voting and e-voting facilities at the AGM. Mr. JAY BHATT & Associates served as the scrutinizer for the voting process. The total votes polled for Agenda-1 were 10,810,541, with 6,895,379 in favour (63.78%) and 3,915,162 against (36.22%). Similarly, for Agenda-2, the voting results mirrored those of Agenda-1, indicating strong shareholder support for the proposed resolutions.

Shahi Shipping Ltd has announced the closure of its trading window from October 1st, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ended September 30th, 2026. All designated persons and their immediate relatives are advised against trading in the company's securities during this period. The date of the board meeting to consider these financial results will be communicated separately.

Shahi Shipping Ltd announced that Mr. Omprakash Singh has ceased to be an Independent Director effective September 29, 2026. This cessation is due to the shareholders not approving his re-appointment for a second term at the Annual General Meeting held on the same date. The resolution for his re-appointment was not approved, and thus he did not meet the criteria for continuation under SEBI regulations. The company clarified that this is an expiry of term without re-appointment, not a resignation.

Shahi Shipping Ltd announced that Mr. Omprakash Singh has ceased to be an Independent Director effective September 28, 2026, upon the expiry of his term. The shareholders did not approve his re-appointment for a second term at the Annual General Meeting (AGM) held on September 29, 2026. This cessation is due to the expiry of his term without re-appointment and not a resignation. The company has provided the necessary disclosures as per SEBI regulations.

Shahi Shipping Ltd has announced the appointment of M/s. Jay Bhatt & Associates as its Secretarial Auditor for a term of five years. The decision was approved by shareholders at the Annual General Meeting (AGM) held on September 29, 2026. The appointment is effective from the conclusion of the AGM until the AGM to be held in FY 2031-32. M/s. Jay Bhatt & Associates is a Practicing Company Secretary firm with experience in secretarial and legal compliances for listed and unlisted companies.

Shahi Shipping Ltd has announced the details for its 36th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 4:00 PM. The company has also set the cut-off date for voting on AGM resolutions as Tuesday, September 22, 2026. The book closure period for the AGM will be from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. E-voting will commence on Saturday, September 26, 2026, at 9:00 AM and conclude on Monday, September 28, 2026, at 5:00 PM. The annual report dispatch has also commenced.

Shahi Shipping Ltd has announced its Annual Report for FY 2025-26 and the notice for its 36th Annual General Meeting (AGM). The AGM will be held on Tuesday, September 29, 2026, at 4:00 PM IST via Video Conference/Other Audio Visual Means. The company reported steady revenue and a significant order book for FY 2025-26, with optimism for growth in the façade industry. The Annual Report is available on the company's website, www.shahilogistics.com.