Outcome of Board Meeting held on 03rd September, 2025 for the approval of various agendas as mentioned in the outcome.
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The board of Shahi Shipping Ltd met on September 3, 2025 and approved several routine corporate governance items. These include the Director's Report and Secretarial Audit Report for FY 2024-25, along with the draft notice for the 35th Annual General Meeting. HRU & Associates was appointed as Secretarial Auditor for a 5-year term (till FY 2030-31 AGM). Mr. Sanjeev Kumar Singh was re-appointed as Non-Executive Independent Director for another 5-year term. Mr. Uma Shankar Thakur was appointed as the new Chief Financial Officer, bringing over 5 years of experience in accounts and financial planning. A scrutinizer and e-voting registrar were also appointed for the upcoming AGM.
Mostly standard annual governance and compliance items with no direct material impact on shareholders. The appointment of a new CFO is a key managerial personnel change worth monitoring for future financial reporting quality.