| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 7 Sep 2026 |
| Shreeji Shipping Global Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026 Respected Sir/ Madam, The Companys Second Annual General Meeting was held on Tuesday, September 29, 2026 through Video Conferencing. The Meeting commenced at 12:20 P.M. and concluded at 12:50 P.M. IST. Pursuant to Regulation 30 read with Part - A of Schedule III of the SEBI (LODR) Regulations , 2015, please find attached herewith summary of Proceedings of Second Annual General Meeting. (As Per BSE Announcement Dated on:29.09.2026) Respected Sir/Madam, Disclosure/Submission of E-voting Results and Consolidated Scrutinizers Report of the 02nd Annual General Meeting of the Company held on Tuesday, September 29, 2026. (As Per BSE Announcement Dated on:01.10.2026) | ||
The ₹411-crore maiden public issue will open for subscription from August 19 to August 21, 2025, with a one-day anchor investor bidding scheduled for August 18.
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