| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 14 Aug 2026 |
| Notice of 05th Annual General Meeting to be held on September 21, 2026, forming part of the 05th Annual Report for the Financial Year 2025-26. Shipping Corporation of India Land and Assets Limited has informed the exchange regarding the proceedings of the Annual General Meeting held on September 21, 2026. Shipping Corporation of India Land and Assets Limited has submitted to the Exchange a copy of scrutinizers Report and the voting Results of the Annual General Meeting held on September 21, 2026. (As Per BSE Announcement Dated on:21.09.2026) Minutes of 05th Annual General Meeting of the Company held on 21.09.2026. (As per BSE Announcement dated on: 28.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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