Shipping Corporation of India Land and Assets Ltd

Shipping Corporation of India Land and Assets Ltd has announced its record date for dividend payment as Friday, September 04, 2026. The company will pay a dividend of Re. 0.55 per equity share, representing 5.50% of the face value of Rs. 10. The Annual General Meeting (AGM) is scheduled for Monday, September 21, 2026, via Video Conferencing. The cut-off date for e-voting is Monday, September 14, 2026, with remote e-voting available from Thursday, September 17, 2026, to Sunday, September 20, 2026. A public notice will be published in newspapers regarding the dividend.

Shipping Corporation of India Land and Assets Ltd has announced its 5th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 12:00 PM IST via Video Conferencing. The company also set Friday, September 04, 2026, as the Record Date for determining shareholders eligible for a dividend of Re. 0.55 per Equity Share (5.50%). The cut-off date for e-voting is Monday, September 14, 2026, with the remote e-voting period running from Thursday, September 17, 2026, to Sunday, September 20, 2026. A public notice will be issued in newspapers.

Shipping Corporation of India Land and Assets Ltd announced that its Board of Directors, in a meeting held on August 4, 2026, has considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by A. T. Jain & Co., Chartered Accountants. The company's management is responsible for the preparation and presentation of these financial results.

Shipping Corporation of India Land and Assets Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window from July 1, 2026, which will reopen 48 hours after the financial results are declared.

Shipping Corporation of India Land and Assets Limited has informed the exchange about a communication sent to physical shareholders requesting them to update their Know Your Customer (KYC) details. This action is in line with SEBI circulars mandating the furnishing of PAN, contact details, bank account information, and specimen signatures for holders of physical securities. Shareholders whose details are incomplete are required to provide them to the Registrar and Transfer Agent (RTA), Bigshare Services Private Limited, to lodge grievances, avail services, and receive payments like dividends electronically. The company is informing shareholders annually about incomplete folios as per SEBI regulations.

Shipping Corporation of India Land and Assets Ltd (SCILAL) has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter ending June 30, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in SCILAL's securities.

Shipping Corporation of India Land and Assets Ltd (SCILAL) has communicated to shareholders whose equity shares, allotted from a demerger scheme, remain uncredited. These shares are held in the Demat Unclaimed Securities Suspense Escrow Account due to closed beneficial owner accounts. Shareholders are requested to submit specific documents, including a request letter, Client Master List, PAN, and Aadhar card copies, by July 15, 2026, to claim their entitled shares. The company has uploaded a list of affected shareholders on its website. The RTA, Bigshare Services Pvt. Ltd., will handle the claims.

Shipping Corporation of India Land and Assets Ltd (SCILAL) has launched its second "Saksham Niveshak" campaign to encourage shareholders to update their KYC details and claim unpaid or unclaimed dividends. This initiative aims to prevent these funds from being transferred to the Investor Education and Protection Fund (IEPF) as per statutory requirements. Shareholders are advised to update PAN, contact details, bank information, and specimen signatures. Dividends are now paid exclusively through electronic modes, and shareholders holding shares in dematerialized or physical form are guided on how to update their details with Depository Participants or the Company's Registrar & Transfer Agent, Bigshare Services Private Limited.

Shipping Corporation of India Land and Assets Ltd (SCILAL) has been fined ₹9,55,800 each by BSE and NSE for non-compliance with regulations 17(1), 18(1), and 19(1)/19(2) during the quarter ended March 31, 2026. The non-compliance pertains to the composition of the Board, Audit Committee, and Nomination & Remuneration Committee. SCILAL is coordinating with the Competent Authority for the appointment of requisite Independent Directors and plans to request a waiver of the fine.

Shipping Corporation of India Land and Assets Limited (SCILAL) has announced the signing of a Memorandum of Understanding (MOU) between Shipping Corporation of India Limited (SCI) and NBCC (India) Limited. The MOU focuses on the upgradation, construction, and renovation of the infrastructure at the Maritime Training Institute in Powai, an asset owned by SCILAL. The event took place on May 6, 2026, at 1600 hours IST.