The newspaper publication pertaining to Notice of EOGM 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 has published newspaper advertisements for its upcoming Extra Ordinary General Meeting (EOGM) in Free Press Journal (English) and Navshakti (Marathi). The EOGM is scheduled for Thursday, January 8, 2026 at 11:00 A.M. at Vasco-Da-Gama, Goa. The Register of Members and share transfer books will remain closed from Friday, January 2, 2026 to Thursday, January 8, 2026. Remote e-voting will be available from January 4 (9:00 AM) to January 7, 2026 (5:00 PM), with January 1, 2026 as the cut-off date. MUFG Intime India Private Limited has been appointed as the e-voting service provider.
Shareholders need to ensure their email addresses and KYC details are updated with the company or depository to receive the meeting notice and participate in e-voting. The book closure period means no share transfers will be processed during those dates, and only members on record by January 1, 2026 will be eligible to vote.