Shipping Corporation Of India Land And Assets Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 17, 2025

Shipping Corporation of India Land and Assets Limited (SCILAL) submitted the minutes of its 4th AGM held on September 17, 2025 via video conferencing, attended by 66 shareholders. The meeting covered the audited financial statements for FY2024-25, which recorded a profit before tax of Rs. 6,514 lakhs, and shareholders approved a dividend of Re. 0.55 per equity share on 46.57 crore shares. Directors Capt. B.K. Tyagi, Capt. Som Raj, Prof. (Dr.) K. Jayaprasad, and Shri Venkatesapathy S were appointed/re-appointed, and M/s. Upendra Shukla & Associates was appointed as Secretarial Auditor for five years (FY2025-26 to FY2029-30). All eight resolutions were passed with the required majority, and there were no comments from the Statutory Auditors or CAG. The Chairman also briefed shareholders on the status of non-core real estate assets transferred from SCI under the demerger scheme, the IMO Secretary General's visit to the Maritime Training Institute at Powai, and the proposed Indian Ocean Centre of Excellence for Sustainable Maritime Transport (IOCE-SMarT).