The details of book closure and record date for 62nd Annual General Meeting is attached
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Chowgule Steamships Limited has notified BSE that its 62nd Annual General Meeting will be held on Friday, August 8, 2025 at 11:00 AM in Vasco-Da-Gama, Goa. The register of members will be closed from Saturday, August 2, 2025 to Friday, August 8, 2025 (both days inclusive), with a cut-off date of Friday, August 1, 2025 for voting eligibility. Remote e-voting will run from August 5 to August 7, 2025. Shareholders will vote on ordinary items (adoption of FY25 financial statements and re-appointment of Mr. Ramesh Chowgule by rotation) and 9 special resolutions covering related-party transactions worth up to INR 1,000 lakhs with promoter Dolphin Investments Limited, liaisoning fees up to INR 300 lakhs per annum, leasing arrangements with Chowgule Lavgan Shiprepair and Angre Port (up to INR 300 lakhs per annum each), and a loan/ICD/guarantee of up to INR 1,000 lakhs to Angre Port. Also up for approval: continuation of Prof. Rohini Chowgule and Mr. Ramesh Chowgule (both over 75) as directors for 5 years, re-appointment of Independent Director Amit Khandelwal for a second 5-year term, and appointment of M/s. Pranay D. Vaidya and Co. as Secretarial Auditors for 5 years.
Minor, procedural filing — routine AGM notice. Key items to watch: significant related-party transactions with the promoter group (Dolphin Investments, Angre Port, Chowgule Lavgan Shiprepair) seeking shareholder approval, which some investors monitor as a governance signal. Book closure means the stock trades ex-date for any corporate actions during August 2-8, 2025; shareholders must hold shares by August 1, 2025 to be eligible to vote at the AGM.