Shahi Shipping Ltd-$

Shahi Shipping Ltd's Board of Directors convened on September 5, 2026, approving key documents including the Director's Report for FY 2025-26 and the draft notice for the 36th Annual General Meeting (AGM) to be held via electronic mode. The board also approved the re-appointment of Ms. Anjali Shahi as Director and Mr. Omprakash Ramdin Singh as an independent director for a second term. Additionally, the Secretarial Audit Report for FY 2025-26 was approved, and M/s. Jay Bhatt & Associates were appointed as Secretarial Auditors for a five-year term. The board also approved related party transactions and the appointment of NSDL for e-voting facilities for the upcoming AGM.

Shahi Shipping Ltd's Board of Directors convened on September 5, 2026. Key approvals included the Director's Report for FY 2025-26, the draft notice for the 36th Annual General Meeting (AGM) to be held via electronic mode, and the re-appointment of Ms. Anjali Shahi as Director. The board also approved the Secretarial Audit Report for FY 2025-26 and appointed M/s. Jay Bhatt & Associates as Secretarial Auditors for a five-year term. Additionally, Mr. Omprakash Ramdin Singh was re-appointed as an independent director for a second term, and related party transactions were approved. NSDL was appointed for e-voting facilities for the AGM.

Shahi Shipping Ltd announced the appointment of M/s. Jay Bhatt and Associates as its Secretarial Auditor for the financial year 2025-26. This decision was made by the Board of Directors during their meeting held on August 13th, 2026, based on the recommendation of the Audit Committee. The Board also approved the Unaudited Standalone Financial Results for the first quarter ended June 30th, 2026, along with the Limited Review Report. The appointment is subject to necessary regulatory approvals.

Shahi Shipping Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited standalone financial results for the first quarter ended June 30, 2026. The company also reiterated its closure of the trading window, which will reopen 48 hours after the declaration of these financial results, in accordance with SEBI regulations and the company's internal code of conduct.

Shahi Shipping Ltd announced that its Board of Directors, in a meeting held on July 2, 2026, approved the sale or disposal of movable assets. The decision was made to sell these assets at the best available market price. The board meeting commenced at 3:00 PM and concluded at 4:00 PM. This move is part of the company's operational strategy and aims to optimize asset utilization.

Shahi Shipping Ltd announced that its Board of Directors, in a meeting held on July 2, 2026, approved the sale or disposal of the company's movable assets. The decision was made to sell these assets at the best available market price. This move is part of the company's operational strategy and was communicated as a general announcement under SEBI regulations.

Shahi Shipping Ltd announced the resignation of its Secretarial Auditor, M/s HRU & Associates Practicing Company Secretaries, effective June 12, 2026. The auditor cited "other pre-occupations in other assignments" and "personal reason" for the resignation. The company clarified that no concerns were raised by the Secretarial Auditor regarding the management, and there was no material reason for the resignation. The Audit Committee and the Board will consider the appointment of a new Secretarial Auditor in due course.

Shahi Shipping Limited's Board of Directors, at their meeting on May 28, 2026, approved and took on record the audited financial results for the fourth quarter and the full year ended March 31, 2026. The company submitted these results along with the Independent Auditor's Report. The auditor, B. P. Shah & Co., provided an opinion that the standalone financial results present a true and fair view in conformity with Indian accounting standards. However, the auditor noted an 'Other matter' regarding the company's failure to establish internal financial controls over financial reporting, which prevented them from forming an opinion on the effectiveness of such controls. This disclaimer affects the auditor's opinion on internal controls but not on the financial statements themselves.

Shahi Shipping Limited's Board of Directors convened on May 28, 2026, to approve the Audited Financial Results for the fourth quarter and fiscal year ended March 31, 2026. The Board also approved the accompanying Auditor's Report. A significant point from the auditor's report by B. P. Shah & Co. was a disclaimer regarding the company's internal financial controls over financial reporting. The auditors stated they were unable to obtain sufficient evidence to opine on the effectiveness of these controls as of March 31, 2026. However, this disclaimer does not affect their overall opinion on the financial statements themselves. The board also reviewed the company's business for the quarter.

Shahi Shipping Ltd has announced that a meeting of its Board of Directors is scheduled for May 28, 2026. The meeting agenda includes consideration and approval of the company's audited financial results.