Annual Report FY26 and 63rd AGM Notice filed with BSE
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Chowgule Steamships filed its FY 2025-26 Annual Report and 63rd AGM notice. AGM is on August 5, 2026 in Vasco-Da-Gama, Goa. Ordinary business: adopt financials and re-appoint director Vijay Chowgule. Special business seeks shareholder approval for related party deals: transactions with promoter Dolphin Investments up to 2,800 lakhs, loans and property leasing with Angre Port up to 1,400 lakhs, property deals with Chowgule Lavgan Shiprepair and Chowgule Fiberglass Ships, plus vessel operations with Chowgule Prestige at 350 lakhs.
Shareholders will vote on related party deals with promoter group firms at the August 5 AGM. Several exceed materiality limits and need special resolutions.