Intimation of Amendment to Code of Conduct under SEBI (PIT) Regulations, 2015.
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Shipwaves Online Ltd has amended its Insider Trading Code under SEBI (PIT) Regulations, 2015. The amendment was approved by the Board of Directors on May 27, 2026, based on the recommendation of the Audit Committee. The board meeting lasted only 20 minutes (5:00 PM to 5:20 PM), suggesting a routine approval rather than discussion of material changes. The amended code includes updated definitions, trading window rules, pre-clearance procedures, and disclosure requirements for insiders and designated persons. The Compliance Officer is Mrs. Bibi Hajira, Whole Time Director. The policy was originally approved on June 9, 2025 and is now updated.
This filing indicates the company maintains proper governance and compliance with SEBI regulations. There is no direct impact on stock price or shareholder value from this routine policy update.