We hereby submitting the annual report for AGM to be held on 26th September, 2025
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Awaiting price reaction for this filing.
Shahi Shipping Limited will hold its 35th Annual General Meeting on Friday, 26th September 2025 at 11:00 AM via video conferencing. The book closure period runs from 20th September to 26th September 2025, with the cut-off date for e-voting set as 19th September 2025. Remote e-voting will be open from 23rd September (9:00 AM) to 25th September (5:00 PM). Shareholders will vote on five items: adoption of FY24-25 audited financials, re-appointment of Ms. Anjali Shahi (daughter of the MD) as Non-Executive Director, approval of related party transactions up to Rs. 6 crore (Rs. 4 crore each with India First Logistics and Shahi Gasol), re-appointment of Mr. Sanjeev Kumar Singh as Independent Director for a second 5-year term, and appointment of M/s. HRU & Associates as Secretarial Auditor for 5 years. The Chairman's message describes FY24-25 as a year of steady revenue with strong operational profitability and a growing order book.
Routine AGM compliance filing with no major surprises. The related party transaction approval (Rs. 6 crore) and re-appointment of the MD's daughter are watch items for governance-focused shareholders, though the amounts are modest. No immediate material impact on stock price expected.