Shree Shipping Global Limited herewith submits the Notice of Postal Ballot.
SHREEJISPG · price
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Shreeji Shipping Global Limited is seeking shareholder approval via postal ballot for the appointment of Ms. Mayuri Bipinbhai Rupareliya as a Non-Executive Independent Director. The resolution requires a Special Resolution (75% shareholder approval). Ms. Rupareliya, a 33-year-old Practicing Company Secretary with over 8 years of experience in corporate compliance, was appointed as an Additional Director on March 19, 2026, and this postal ballot seeks to formalize her appointment for a 5-year term ending March 18, 2031. She will not be liable to retire by rotation. E-voting is open from May 19, 2026 to June 17, 2026, with the cut-off date for eligibility being May 15, 2026.
This appointment strengthens the Board's independence and compliance oversight. If approved, the company will have enhanced corporate governance with a qualified Company Secretary overseeing board-level compliance functions. The stock is unlikely to see significant movement solely from this routine governance item unless shareholders raise concerns about the appointment.