The Scrutinizer Report and Voting Result are attached herewith
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Chowgule Steamships Limited held an Extra-Ordinary General Meeting (EOGM) on January 8, 2026, at its registered office in Vasco-Da-Gama, Goa. The single special resolution on the agenda was to approve the remuneration of Mr. Vijey Vishwasrao Chowgule (DIN: 00012903), Whole-time Director, under provisions applicable when profits are absent or inadequate. Shareholders also voted via remote e-voting from January 4–7, 2026. Out of a total of 15,39,705 votes cast, 15,39,320 (99.975%) voted in favour and only 385 (0.025%) voted against the resolution. The resolution was passed with overwhelming majority, and no votes were polled by the promoter group, indicating public shareholders overwhelmingly approved it.
This is a routine procedural disclosure confirming shareholder approval of executive remuneration in a loss-making scenario. With near-unanimous support from public shareholders, the company's management structure is secured, but no material change in operations or financials is implied by this filing.