The Scrutinizers report and Voting Result under Regulation 44 is enclosed
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Chowgule Steamships held its 62nd Annual General Meeting on August 8, 2025 in Vasco-Da-Gama, Goa. All 11 resolutions were approved by shareholders with the required majority, including adoption of audited financial statements for FY25, re-appointment of Mr. Ramesh Laxmanrao Chowgule as director, and re-appointment of Mr. Amit Khandelwal as Independent Director. Several related-party transactions were also cleared, including ratifying dealings with Dolphin Investments Limited, approving property leasing to Chowgule Lavgan Shiprepair and Angre Port Private Limited, and authorising a loan or investment of INR 1,000 Lakhs in Angre Port Private Limited. Promoters, who were interested in several resolutions, abstained from voting on those items. The company has 21,217 shareholders on record, with promoters holding about 72% of shares (2.62 crore shares) and public shareholders holding about 28% (1.01 crore shares). Pranay D. Vaidya and Co. was appointed as secretarial auditor for a five-year term.
This is a routine regulatory filing confirming standard AGM approvals with no surprises or contentious outcomes. Shareholders should note the INR 1,000 Lakhs exposure to Angre Port Private Limited and the continued related-party arrangements with promoter-linked entities, but no material change to the company's direction or ownership is implied.