Announced Fri, 10 Jul · 20:27 IST

Notice of 63rd AGM on Aug 5, 2026 with related party transaction approvals

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+10.6%1-day move

₹22.15

prior close

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base price

After-mkt

timing

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————+10.6+3.4+2.0+3.8+1.6+2.0————

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AI summary

Chowgule Steamships 63rd AGM set for Aug 5, 2026 in Goa. E-voting Aug 2-4. Business: adopt FY26 accounts, re-appoint Mr. Vijay Chowgule. 8 special resolutions seek related party transaction approvals: INR 2,500 lakhs loan to Dolphin Investments, INR 1,000 lakhs to Angre Port, property leasing up to INR 300 lakhs per annum with three group firms, plus liasoning, fencing, and vessel deals with related parties. Also seeks authority to invest surplus funds in immovable property.

Likely market impact

Shareholders will vote on FY26 accounts, director re-appointment, and 8 related party transaction resolutions worth over INR 5,000 lakhs combined.