| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 16 Jan 2026 |
| Great Eastern Shipping Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 29 2026 to inter-alia consider the following: 1. Unaudited Financial Results (Provisional) for the quarter ended December 31 2025. 2. Declaration of Interim Dividend for the Financial Year 2025-26 if any. The Board of Directors at its meeting held today have declared 3rd interim dividend for FY 2025-26 of Rs. 9 per share to the equity shareholders of the Company. The Board of Directors at its meeting held today have considered and approved the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on 29.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 28 Oct 2025 |
| Great Eastern Shipping Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday-Saturday November 07-08 2025 to inter-alia consider the following: 1. Unaudited Financial Results (Provisional) for the quarter and half year ended September 30 2025. 2. Declaration of Interim Dividend for the Financial Year 2025-26 if any. This is to inform you that the Board of Directors at their meeting held today, i.e. November 07, 2025 have: 1. Considered and approved unaudited financial results (Provisional) for the quarter and half year ended September 30, 2025. 2. Declared 2nd interim dividend for FY 2025-26 of Rs. 7.20 per share to the equity shareholders of the Company. The Record Date fixed for the purpose of ascertaining the shareholders eligible for receiving interim dividend is November 13, 2025. The interim dividend will be paid to the shareholders on or after December 02, 2025. (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 21 Jul 2025 |
| Great Eastern Shipping Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1.Unaudited Financial Results (Provisional) for the quarter ended June 30, 2025. 2.Declaration of Interim Dividend for the Financial Year 2025-26, if any. The Board at its meeting held today i.e. July 31, 2025, declared an interim dividend for FY 2025-26 of Rs. 7.20 per share to the equity shareholders of the Company. (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 9 May 2025 | 6 May 2025 |
| Great Eastern Shipping Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results for the year ended March 31 2025. b) Declaration of dividend if any. The Board of Directors at their meeting held today, i.e. May 09, 2025 have: 1. Considered and approved the audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2025. 2. Declared an interim dividend of Rs. 5.40 per share to the equity shareholders of the Company The Board of Directors at its meeting held today i.e. May 09, 2025 have considered and approved the financial results. (As Per BSE Announcement dated on 09.05.2025) | ||
Operating margin expanded to 57.4% during the quarter, compared with 49.4% in the year ago period, supported by firm freight rates and operating leverage.
G. Shivakumar will be retained for a further five years from November 14, 2025, with shareholder approvals on a formality.
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