| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2025 | 17 Oct 2025 |
| Shreeji Shipping Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Shreeji Shipping Global Limited will be held on Monday October 27 2025 at registered office of the Company situated at SHREEJI HOUSE Town Hall Circle Kalavad Jamnagar-361001 Gujarat India inter alia to; 1. Consider approve & take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2025 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other business items as may be decided by the Board of Directors of the Company. | ||
| Board Meeting | 13 Sep 2025 | 10 Sep 2025 |
| Shreeji Shipping Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2025 inter alia to consider and approve 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30 2025 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other business items as may be decided by the Board of Directors of the Company. With reference to captioned subject, we would like to inform you that, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company at its meeting held on today i.e., Saturday, September 13, 2025, at Taj Lands End, Band Stand, Bandra West, Mumbai, has inter-alia: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2025, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2. Considered and approved all other businesses as per agenda circulated. (As Per Bse Announcement dated on 13/09/2025) | ||
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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