AGM results: 20 resolutions passed, borrowing limit raised to 1500 cr
SHREEJISPG · price
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Shreeji Shipping Global's 2nd AGM was held on September 29, 2026 via video conferencing. All 20 resolutions were passed with strong majority, with 90.42% of shares voting. Key items approved include: adoption of FY26 audited financial statements, reappointment of director Jitendrakumar Haridas Lal (retiring by rotation), appointment of M/s Mittal V Kothari and Associates as secretarial auditor for FY27, ratification of cost auditor pay, authority to borrow beyond paid-up capital, charge creation on company assets up to 1500 crore rupees, and 12 material related party transaction approvals covering group entities.
All routine AGM items passed easily. Board gets enhanced borrowing powers up to 1500 crore rupees and clearances for related party deals.