We hereby submitting the fixation of Cut Off Date, Book Closure Date, and Remote E-Voting stand and end date for AGM purpose
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Shahi Shipping Ltd has announced the schedule for its 35th Annual General Meeting (AGM) for the financial year 2024-25. The AGM will be held on 26th September 2025 at 11:00 A.M. The cut-off date to determine members eligible to vote on AGM resolutions is 19th September 2025. The company's books will remain closed from 20th September 2025 to 26th September 2025. Remote e-voting will commence on 23rd September 2025 and end on 25th September 2025. The annual report has been dispatched and is also available on the company's website (www.shahilogistics.com).
Shareholders who hold shares as of 19th September 2025 will be eligible to vote on AGM resolutions, either remotely or at the meeting. Trading in shares is effectively restricted during the book closure period (20-26 September 2025), and investors should plan their transactions accordingly.