We hereby submitting the disclosure under regulation 30 for appointment of secretarial auditor and re-appointment of Independent Director
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shahi Shipping Limited informed the stock exchange about two approvals passed at the shareholders' meeting held on 26 September 2025. First, M/s. HRU & Associates, a Practising Company Secretary firm (COP No: 20259), has been appointed as the Secretarial Auditor for a term of 5 years, starting from the conclusion of this AGM up to the AGM in FY 2030-31. Second, Mr. Sanjeev Kumar Singh has been re-appointed as a Non-Executive Independent Director of the company for another 5-year term. Both appointments were made on the recommendation of the board and carry no disclosed relationships with existing directors.
This is a routine corporate governance update with no material impact on shareholders or the stock price. It reflects standard compliance with listing regulations and continuity in the company's oversight structure.