The Proceedings of the 01/2025-2026 EOGM held on January 08, 2026 are attached for reference.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Chowgule Steamships held its EGM on January 8, 2026 at 11:00 AM in physical mode at Vasco-Da-Gama, Goa, chaired by Mr. Vijay Chowgule. A total of 43 members were personally present and 2 proxies were submitted. The only item of business transacted was a Special Resolution to approve the remuneration of Mr. Vijay Vishwasrao Chowgule (Whole-time Director) under provisions applicable when the company has absence or inadequacy of profits; Mr. Vijay Chowgule recused himself from chairing this item, with Independent Director Mr. Amit Khandelwal taking over. Other directors in attendance included Prof. Rohini Chowgule, Mr. Mangesh Sawant, Mr. Deepak Jadhav, and CFO Mr. Vikram Deshpande. The meeting concluded at 11:43 AM, and the combined Scrutinizer's Report on e-voting and poll results is yet to be submitted to BSE.
This is a routine governance filing with no immediate price trigger; however, the resolution to pay director remuneration under 'inadequacy of profits' suggests the company may currently be incurring losses, which shareholders should note. Final voting results are awaited.