Announced Thu, 8 Jan · 14:10 IST

The Scrutinizer Report and Voting Result are attached herewith

Board & Shareholder Meetings View source PDF

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

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.